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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13 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of John Glennon as a director on 10 December 2023
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18 Jan 2024 |
TM02 |
Termination of appointment of John Glennon as a secretary on 10 December 2023
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2020 |
AP01 |
Appointment of Mr Declan Patten as a director on 29 October 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from First Floor, 3800 Parkside Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020
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12 May 2020 |
AP01 |
Appointment of Mr Derek Geoffrey William Clogg as a director on 7 May 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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16 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/02/2019
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 16/08/2019.
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16 Aug 2018 |
PSC07 |
Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018
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16 Aug 2018 |
PSC02 |
Notification of Portal Topco Limited as a person with significant control on 3 August 2018
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16 Aug 2018 |
PSC07 |
Cessation of Lesley Ann Davis as a person with significant control on 3 August 2018
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16 Aug 2018 |
PSC07 |
Cessation of Duncan Charles Hunter as a person with significant control on 3 August 2018
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07 Aug 2018 |
PSC01 |
Notification of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018
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07 Aug 2018 |
PSC01 |
Notification of Lesley Ann Davis as a person with significant control on 3 August 2018
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