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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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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10 Oct 2023 |
PSC05 |
Change of details for Port 1960 Ltd as a person with significant control on 19 November 2021
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 17 July 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 17 July 2023
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 22 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed
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08 Sep 2022 |
AD01 |
Registered office address changed from 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 8 September 2022
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 10 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 10 January 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
AP01 |
Appointment of Mr Orlando Valentine Hilton as a director on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Nicholas John Wood as a director on 18 November 2021
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19 Nov 2021 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of John Edward Pearson as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Mark Thomas Felstead as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Sue Ann Felstead as a director on 18 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 19 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Noodleman Moon Ltd as a person with significant control on 25 October 2021
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