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 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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03 Sep 2024 |
AA |
Full accounts made up to 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Ian Simon Nicholson as a director on 29 February 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Stafford Park 6 Telford Shropshire TF3 3AT to Portion Solutions Ltd Hortonwood 40 Telford TF1 7EY on 12 January 2024
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20 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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06 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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26 Aug 2022 |
AP01 |
Appointment of Mr Nicholas James Fox as a director on 9 June 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Fiona Anne Norfolk as a director on 28 February 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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03 Nov 2020 |
AA |
Full accounts made up to 28 February 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-17
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29 Jan 2020 |
CONNOT |
Change of name notice
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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17 Jun 2019 |
AA |
Full accounts made up to 28 February 2019
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22 Feb 2019 |
TM02 |
Termination of appointment of Fiona Anne Norfolk as a secretary on 12 February 2019
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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18 Apr 2018 |
AA |
Full accounts made up to 28 February 2018
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03 Nov 2017 |
AP01 |
Appointment of Mr Sidney Moll as a director on 3 November 2017
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