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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01 Oct 2021 |
AP01 |
Appointment of Mr Jason Christopher Leigh as a director on 1 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Hayden Kenneth Brown-Ford as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Stephanie Margaret Flanagan as a director on 1 October 2021
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09 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
AP02 |
Appointment of Portcullis Group Holdings Limited as a director on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mrs Stephanie Margaret Flanagan as a director on 11 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Yon Saunders as a director on 11 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Matthew Lee Kilvert as a director on 11 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Simon Mark Jenkins as a director on 11 February 2021
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-24
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
AP01 |
Appointment of Mr Yon Saunders as a director on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Simon Mark Jenkins as a director on 24 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 37 Yewtree Moor Lawley Village Telford TF4 2FG England to Kestrel Keep Dunston Busines Village Stafford ST18 9AB on 24 November 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Kestrel Keep Dunston Stafford ST18 9AB England to 37 Yewtree Moor Lawley Village Telford TF4 2FG on 1 September 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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23 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Portcullis Group Holdings as a director on 23 July 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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17 Feb 2020 |
AD01 |
Registered office address changed from 37 Yewtree Moor Lawley Village Telford TF4 2FG England to Kestrel Keep Dunston Stafford ST18 9AB on 17 February 2020
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05 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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