Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Suite L Astonbury Business Park Stevenage SG2 7EG on 3 December 2024
|
|
|
13 Aug 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
|
|
|
09 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of W Portsmouth & Co. Limited as a person with significant control on 19 July 2023
|
|
|
29 Nov 2023 |
PSC01 |
Notification of Simon Paul O'shea as a person with significant control on 19 July 2023
|
|
|
10 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 28 February 2023
|
|
|
03 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr Jeffrey Chris Shanahan as a director on 3 October 2023
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2023
|
|
|
25 Oct 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
31 May 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
23 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mr Cornelius Joseph Dower on 14 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for David William Norsworthy on 14 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mr David Andrew Jones on 14 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Elliot Cornelius Dower on 14 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Paul O'shea on 14 July 2021
|
|