Total Documents | 82 |
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Total Pages | 1,136 |
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2 November 2023 | Appointment of Mr Christopher Kearney as a director on 1 November 2023 |
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2 November 2023 | Confirmation statement made on 31 October 2023 with no updates |
13 March 2023 | Accounts for a small company made up to 30 June 2022 |
12 December 2022 | Confirmation statement made on 31 October 2022 with no updates |
21 March 2022 | Accounts for a small company made up to 30 June 2021 |
2 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
7 May 2021 | Accounts for a small company made up to 30 June 2020 |
6 January 2021 | Satisfaction of charge NI6275640006 in full |
6 January 2021 | Satisfaction of charge NI6275640007 in full |
6 January 2021 | Satisfaction of charge NI6275640005 in full |
22 December 2020 | Registration of charge NI6275640009, created on 22 December 2020 |
22 December 2020 | Registration of charge NI6275640008, created on 22 December 2020 |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
1 May 2020 | Resolutions
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25 March 2020 | Accounts for a small company made up to 30 June 2019 |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates |
12 March 2019 | Accounts for a small company made up to 30 June 2018 |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates |
24 October 2018 | Resolutions
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18 October 2018 | Registration of charge NI6275640007, created on 17 October 2018 |
3 April 2018 | Group of companies' accounts made up to 30 June 2017 |
31 October 2017 | Cessation of Patrick Kearney as a person with significant control on 31 October 2017 |
31 October 2017 | Notification of Kilmona Group Limited as a person with significant control on 31 October 2017 |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates |
31 October 2017 | Notification of Kilmona Group Limited as a person with significant control on 9 October 2017 |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates |
31 October 2017 | Cessation of Patrick Kearney as a person with significant control on 9 October 2017 |
19 October 2017 | Resolutions
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19 October 2017 | Resolutions
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13 October 2017 | Satisfaction of charge NI6275640004 in full |
13 October 2017 | Registration of charge NI6275640006, created on 9 October 2017 |
13 October 2017 | Registration of charge NI6275640005, created on 9 October 2017 |
13 October 2017 | Registration of charge NI6275640006, created on 9 October 2017 |
13 October 2017 | Registration of charge NI6275640005, created on 9 October 2017 |
13 October 2017 | Satisfaction of charge NI6275640004 in full |
29 March 2017 | Group of companies' accounts made up to 30 June 2016 |
29 March 2017 | Group of companies' accounts made up to 30 June 2016 |
16 January 2017 | Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017 |
16 January 2017 | Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017 |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates |
31 March 2016 | Group of companies' accounts made up to 30 June 2015 |
31 March 2016 | Group of companies' accounts made up to 30 June 2015 |
6 January 2016 | Satisfaction of charge NI6275640003 in full |
6 January 2016 | Satisfaction of charge NI6275640001 in full |
6 January 2016 | Satisfaction of charge NI6275640001 in full |
6 January 2016 | Satisfaction of charge NI6275640002 in full |
6 January 2016 | Satisfaction of charge NI6275640002 in full |
6 January 2016 | Satisfaction of charge NI6275640003 in full |
31 December 2015 | Resolutions
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31 December 2015 | Resolutions
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21 December 2015 | Registration of charge NI6275640004, created on 16 December 2015 |
21 December 2015 | Registration of charge NI6275640004, created on 16 December 2015 |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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10 September 2015 | Registration of charge NI6275640002, created on 4 September 2015 |
10 September 2015 | Registration of charge NI6275640003, created on 4 September 2015 |
10 September 2015 | Registration of charge NI6275640003, created on 4 September 2015 |
10 September 2015 | Registration of charge NI6275640002, created on 4 September 2015 |
10 September 2015 | Registration of charge NI6275640003, created on 4 September 2015 |
10 September 2015 | Registration of charge NI6275640002, created on 4 September 2015 |
23 February 2015 | Statement of capital following an allotment of shares on 21 January 2015
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23 February 2015 | Statement of capital following an allotment of shares on 21 January 2015
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16 February 2015 | Resolutions
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13 February 2015 | Change of share class name or designation |
13 February 2015 | Resolutions
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13 February 2015 | Resolutions
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13 February 2015 | Change of share class name or designation |
12 February 2015 | Registered office address changed from C/O C/O Maneely Mc Cann Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Adelaide House Falcon Road Belfast BT12 6SJ on 12 February 2015 |
12 February 2015 | Current accounting period shortened from 31 October 2015 to 30 June 2015 |
12 February 2015 | Registered office address changed from C/O C/O Maneely Mc Cann Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Adelaide House Falcon Road Belfast BT12 6SJ on 12 February 2015 |
12 February 2015 | Current accounting period shortened from 31 October 2015 to 30 June 2015 |
4 February 2015 | Registration of charge NI6275640001, created on 21 January 2015 |
4 February 2015 | Registration of charge NI6275640001, created on 21 January 2015 |
17 December 2014 | Resolutions
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17 December 2014 | Cancellation of shares. Statement of capital on 11 December 2014
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17 December 2014 | Cancellation of shares. Statement of capital on 11 December 2014
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17 December 2014 | Resolutions
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16 December 2014 | Appointment of Mr Brian Kearney as a director on 31 October 2014 |
16 December 2014 | Appointment of Mr Brian Kearney as a director on 31 October 2014 |
31 October 2014 | Incorporation Statement of capital on 2014-10-31
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31 October 2014 | Incorporation Statement of capital on 2014-10-31
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