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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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 March 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
CC04 |
Statement of company's objects
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23 Dec 2020 |
MR04 |
Satisfaction of charge NI6129860003 in full
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18 Dec 2020 |
MR01 |
Registration of charge NI6129860005, created on 17 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge NI6129860004, created on 17 December 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge NI6129860002 in full
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19 Nov 2020 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge NI6129860003, created on 4 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of James Mccabe as a person with significant control on 4 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Deirdre Mccabe as a person with significant control on 4 November 2020
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05 Nov 2020 |
PSC02 |
Notification of Kellys Supermarkets Ltd as a person with significant control on 4 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of James Mccabe as a director on 4 November 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Deirdre Mccabe as a secretary on 4 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Deirdre Mccabe as a director on 4 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Ms Denise Joan Kelly as a director on 4 November 2020
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