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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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19 Apr 2023 |
MR05 |
Part of the property or undertaking has been released from charge 045049390003
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12 Apr 2023 |
PSC07 |
Cessation of Matthew James Davison as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC02 |
Notification of Portland Investment Group Holdings Limited as a person with significant control on 31 March 2023
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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30 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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04 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
PSC04 |
Change of details for Mr Matthew James Davison as a person with significant control on 26 November 2019
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Keith Desmond Heppenstall as a director on 2 April 2019
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25 Jan 2019 |
TM01 |
Termination of appointment of Gareth Matthew Davies as a director on 24 January 2019
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07 Dec 2018 |
AP01 |
Appointment of Mr Gareth Matthew Davies as a director on 5 November 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Portland House 243 Shalesmoor Shalesmoor Sheffield S3 8UG to 28 Bailey Street Sheffield South Yorkshire S1 4EH on 7 December 2018
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25 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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15 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2018
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