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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
MR01 |
Registration of charge NI6765830009, created on 22 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the acts and decisions of the sole director of the company are hereby ratified, notwithstanding that at the time the articles of association of the company may hove required two or more directors to take such acts or make such decisions 13/07/2023
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 05/05/2023
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16 May 2023 |
MR01 |
Registration of charge NI6765830007, created on 5 May 2023
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16 May 2023 |
MR01 |
Registration of charge NI6765830008, created on 5 May 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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09 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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28 Nov 2022 |
PSC07 |
Cessation of Peter O'donnell as a person with significant control on 13 December 2021
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28 Nov 2022 |
PSC02 |
Notification of Syerla Holdings Ltd as a person with significant control on 13 December 2021
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17 Nov 2022 |
MR04 |
Satisfaction of charge NI6765830001 in full
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17 Nov 2022 |
MR04 |
Satisfaction of charge NI6765830002 in full
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17 Nov 2022 |
MR04 |
Satisfaction of charge NI6765830003 in full
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17 Nov 2022 |
MR04 |
Satisfaction of charge NI6765830004 in full
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17 Nov 2022 |
MR04 |
Satisfaction of charge NI6765830005 in full
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17 Nov 2022 |
MR04 |
Satisfaction of charge NI6765830006 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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11 Jan 2022 |
CERTNM |
Company name changed portbannis am 1 LTD\certificate issued on 11/01/22
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RES15 ‐
Change company name resolution on 2021-12-17
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05 Jan 2022 |
CONNOT |
Change of name notice
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20 Dec 2021 |
MR01 |
Registration of charge NI6765830001, created on 16 December 2021
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