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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01 Oct 2024 |
TM01 |
Termination of appointment of Darren Glyn James as a director on 15 August 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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22 Mar 2024 |
MR01 |
Registration of charge NI6441700001, created on 20 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge NI6441700002, created on 20 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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22 Mar 2023 |
SH20 |
Statement by Directors
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22 Mar 2023 |
SH19 |
Statement of capital on 22 March 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2023 |
CAP-SS |
Solvency Statement dated 03/03/23
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21 Mar 2023 |
CAP-SS |
Solvency Statement dated 03/03/23
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2023 |
AP03 |
Appointment of Ms. Rhona Sittlington as a secretary on 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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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
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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08 Mar 2022 |
PSC02 |
Notification of Keltbray Holdings Limited as a person with significant control on 8 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Brendan Martin Kerr as a person with significant control on 8 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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19 Nov 2020 |
AP01 |
Appointment of Mr Vincent Corrigan as a director on 28 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Darren Glyn James as a director on 28 October 2020
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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
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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