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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05 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 30/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
SH08 |
Change of share class name or designation
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02 Feb 2024 |
PSC02 |
Notification of Port-P Eot Trustees Limited as a person with significant control on 30 January 2024
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02 Feb 2024 |
SH02 |
Sub-division of shares on 30 January 2024
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02 Feb 2024 |
PSC07 |
Cessation of Mark St John Paget as a person with significant control on 30 January 2024
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02 Feb 2024 |
PSC07 |
Cessation of Aaron Christopher Harte as a person with significant control on 30 January 2024
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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28 Dec 2022 |
AD01 |
Registered office address changed from Livery Place 35 Livery Street Birmingham B3 2PB England to 45 Church Street Floor 7 45 Church Street Birmingham B3 2RT on 28 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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11 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2022
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11 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Mark St John Paget on 6 September 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Twp (Company Secretary) Limited as a secretary on 19 April 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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07 Jun 2021 |
AD01 |
Registered office address changed from 41 Weoley Hill Selly Oak Birmingham B29 4AB England to Livery Place 35 Livery Street Birmingham B3 2PB on 7 June 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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