| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY (BE) HOLDINGS LIMITED |
| 2023-08-16 |
update statutory_documents CESSATION OF CRUMLIN CAPITAL LIMITED AS A PSC |
| 2023-08-16 |
update statutory_documents CESSATION OF KELTBRAY GROUP LIMITED AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 2023-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-21 |
update statutory_documents ALTER ARTICLES 28/06/2023 |
| 2023-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125438070002 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents SECRETARY APPOINTED MS. RHONA SITTLINGTON |
| 2022-07-07 |
update account_category DORMANT => GROUP |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR ASHLEY THOMAS MULDOON |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY THOMAS EDWARD MULDOON |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-08 => 2022-07-31 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 4 => 10 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-02 => 2021-12-08 |
| 2021-09-08 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/10/2020 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125438070001 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DOUGLAS |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GLYN JAMES |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILBRAHAM |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CORRIGAN |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRUMLIN CAPITAL LIMITED |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY GROUP LIMITED |
| 2020-11-17 |
update statutory_documents CESSATION OF JOHN MCMAHON AS A PSC |
| 2020-11-17 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |