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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 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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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 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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13 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Oct 2020 |
AP01 |
Appointment of Mr Derek Geoffrey William Clogg as a director on 29 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Declan Patten as a director on 29 October 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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12 Jun 2020 |
AD01 |
Registered office address changed from First Floor, 3800 Parkside Birmingham Business Park Birmingham England B37 7YG England to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020
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18 Feb 2020 |
PSC07 |
Cessation of Johnny Topco Too Limited as a person with significant control on 10 February 2020
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18 Feb 2020 |
PSC02 |
Notification of Portal Holdco Limited as a person with significant control on 10 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Jgo Topco Limited as a person with significant control on 10 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Stonecombe Pr Limited as a person with significant control on 10 February 2020
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14 Feb 2020 |
SH02 |
Statement of capital on 5 February 2020
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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20 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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16 Aug 2018 |
PSC07 |
Cessation of John Daniel Henniker-Gotley as a person with significant control on 3 August 2018
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16 Aug 2018 |
PSC07 |
Cessation of John Glennon as a person with significant control on 3 August 2018
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16 Aug 2018 |
PSC02 |
Notification of Stonecombe Pr Limited as a person with significant control on 3 August 2018
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