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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13 Sep 2024 |
CH01 |
Director's details changed for Mr Elliott Thomas Porter on 13 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 029734110004, created on 19 January 2024
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22 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 March 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 26 November 2022
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10 Oct 2022 |
MR01 |
Registration of charge 029734110003, created on 10 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 27 November 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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14 Jul 2021 |
TM01 |
Termination of appointment of David Robinson as a director on 14 July 2021
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 28 November 2020
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08 Mar 2021 |
AP01 |
Appointment of Mr Elliott Thomas Porter as a director on 26 February 2021
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21 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mr David Robinson on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Brian Thomas Porter on 24 February 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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09 Sep 2019 |
TM02 |
Termination of appointment of Peter Mark Cumins as a secretary on 9 September 2019
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06 Sep 2019 |
MA |
Memorandum and Articles of Association
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2019 |
AA |
Group of companies' accounts made up to 1 December 2018
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27 Aug 2019 |
TM01 |
Termination of appointment of John Robert Bowden as a director on 23 August 2019
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27 Aug 2019 |
PSC02 |
Notification of Porter Group Limited as a person with significant control on 23 August 2019
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27 Aug 2019 |
PSC07 |
Cessation of Brian Thomas Porter as a person with significant control on 23 August 2019
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