Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
|
|
|
11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of John Glennon as a director on 10 December 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of Michael John Tracey as a person with significant control on 10 February 2020
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of John Glennon as a person with significant control on 10 February 2020
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mr Declan Patten as a director on 29 October 2020
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mr Derek Geoffrey William Clogg as a director on 29 October 2020
|
|
|
12 Jun 2020 |
AD01 |
Registered office address changed from 3800 Parkside First Floor, 3800 Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020
|
|
|
28 Feb 2020 |
PSC02 |
Notification of Portal Trustee Limited as a person with significant control on 10 February 2020
|
|
|
26 Feb 2020 |
PSC01 |
Notification of Michael John Tracey as a person with significant control on 10 February 2020
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of John Daniel Henniker-Gotley as a person with significant control on 10 February 2020
|
|
|
18 Feb 2020 |
PSC01 |
Notification of John Glennon as a person with significant control on 10 February 2020
|
|
|
18 Feb 2020 |
PSC04 |
Change of details for Mr John Daniel Henniker-Gotley as a person with significant control on 10 February 2020
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 February 2020
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 February 2020
|
|
|
14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
|
|
|
14 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
14 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|