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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30 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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09 May 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of James Kenneth Houston as a director on 9 June 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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04 Apr 2022 |
CERTNM |
Company name changed klni LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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24 Feb 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 28 First Floor, Rochester Building Adelaide Street Belfast BT2 8GD Northern Ireland to Aisling House Stranmillis Embankment Belfast BT9 5FL on 15 April 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr John Joseph Mcmahon as a person with significant control on 12 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr John Joseph Mcmahon on 12 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr John Joseph Mcmahon as a person with significant control on 7 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr John Joseph Mcmahon on 7 December 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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04 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of John Paul Irvine as a director on 31 August 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr James Kenneth Houston as a director on 1 June 2018
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