Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
22 Mar 2024 |
MR01 |
Registration of charge NI6441700001, created on 20 March 2024
|
|
|
22 Mar 2024 |
MR01 |
Registration of charge NI6441700002, created on 20 March 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
|
|
|
17 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
22 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
22 Mar 2023 |
SH19 |
Statement of capital on 22 March 2023
|
|
|
22 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Mar 2023 |
CAP-SS |
Solvency Statement dated 03/03/23
|
|
|
21 Mar 2023 |
CAP-SS |
Solvency Statement dated 03/03/23
|
|
|
21 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Feb 2023 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 28 February 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from 38-40 Bank Street Belfast BT1 1HL Northern Ireland to 38-40 Bank Street Belfast BT1 1HL on 2 August 2022
|
|
|
30 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
08 Mar 2022 |
PSC02 |
Notification of Keltbray Holdings Limited as a person with significant control on 8 March 2022
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Brendan Martin Kerr as a person with significant control on 8 March 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
25 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
19 Nov 2020 |
AP01 |
Appointment of Mr Vincent Corrigan as a director on 28 October 2020
|
|
|
19 Nov 2020 |
AP01 |
Appointment of Mr Darren Glyn James as a director on 28 October 2020
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from 28 Adelaide Street Keystone Law Belfast BT2 8GD Northern Ireland to 38-40 Bank Street Belfast BT1 1HL on 21 October 2020
|
|
|
12 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
06 May 2020 |
AP01 |
Appointment of Mr Martin Conlon as a director on 6 May 2020
|
|