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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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Jun 2023 |
PSC07 |
Cessation of Firstport Group Limited as a person with significant control on 31 May 2023
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21 Jun 2023 |
PSC02 |
Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2023 |
PSC05 |
Change of details for Firstport Limited as a person with significant control on 7 May 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 22 August 2022
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01 Dec 2022 |
EW03RSS |
Secretaries register information at 1 December 2022 on withdrawal from the public register
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01 Dec 2022 |
EW03 |
Withdrawal of the secretaries register information from the public register
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01 Dec 2022 |
EW01RSS |
Directors' register information at 1 December 2022 on withdrawal from the public register
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01 Dec 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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12 Sep 2022 |
MR04 |
Satisfaction of charge 055035400003 in full
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05 Sep 2022 |
TM01 |
Termination of appointment of Nigel Howell as a director on 18 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Steven John Perrett as a director on 18 August 2022
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01 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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