Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2020 |
MR01 |
Registration of charge NI6329670004, created on 22 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge NI6329670005, created on 22 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/04/2020
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25 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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12 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/10/2018
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19 Oct 2018 |
MR01 |
Registration of charge NI6329670002, created on 17 October 2018
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19 Oct 2018 |
MR01 |
Registration of charge NI6329670003, created on 17 October 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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13 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Peter Niall Mccartney as a director on 27 November 2017
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07 Nov 2017 |
PSC02 |
Notification of Kilmona Group Ltd as a person with significant control on 9 October 2017
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07 Nov 2017 |
PSC07 |
Cessation of Patrick Kearney as a person with significant control on 9 October 2017
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2017 |
MR01 |
Registration of charge NI6329670001, created on 9 October 2017
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29 Sep 2017 |
AP01 |
Appointment of Mr Peter Niall Mccartney as a director on 29 September 2017
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29 Sep 2017 |
AP01 |
Appointment of Mr Damian Mitchell as a director on 29 September 2017
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29 Sep 2017 |
AP01 |
Appointment of Mr Hugo Wilson as a director on 29 September 2017
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29 Sep 2017 |
PSC07 |
Cessation of Kilmona Property Limited as a person with significant control on 21 September 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from 75 Belfast Road Carrickfergus Antrim BT38 8PH Northern Ireland to 8th Floor Bedford House 16-22 Bedford Street Belfast BT2 7FD on 29 September 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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31 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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