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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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27 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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30 Aug 2024 |
CERTNM |
Company name changed porr group LIMITED\certificate issued on 30/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-27
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29 Aug 2024 |
PSC01 |
Notification of Mohammad Hamid as a person with significant control on 27 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Kashif Sarfraz Ali as a person with significant control on 28 August 2024
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24 Aug 2024 |
TM01 |
Termination of appointment of Kashif Sarfraz Ali as a director on 23 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Mohammad Hamid as a director on 21 August 2024
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26 May 2024 |
AD01 |
Registered office address changed from Spaces, the Porters Building 1 Brunel Way Slough Berkshire SL1 1FQ England to Hart House Business Centre Kimpton Road Luton LU2 0LA on 26 May 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
PSC04 |
Change of details for Mr Kashif Sarfraz Ali as a person with significant control on 1 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Kashif Sarfraz Ali on 1 December 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Spaces 1 Brunel Way Slough Berkshire SL1 1FQ England to Spaces, the Porters Building 1 Brunel Way Slough Berkshire SL1 1FQ on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 64 Chadwick Road Waterside Grange Slough SL3 7FU England to Spaces 1 Brunel Way Slough Berkshire SL1 1FQ on 5 June 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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12 Mar 2023 |
TM01 |
Termination of appointment of Muhammad Bilal Munir as a director on 1 March 2023
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12 Mar 2023 |
PSC01 |
Notification of Kashif Sarfraz Ali as a person with significant control on 9 March 2023
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12 Mar 2023 |
PSC07 |
Cessation of Muhammad Naeem as a person with significant control on 9 March 2023
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12 Mar 2023 |
AP01 |
Appointment of Mr Kashif Sarfraz Ali as a director on 9 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Muhammad Naeem as a director on 11 February 2023
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17 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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12 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Muhammad Bilal Munir as a director on 8 June 2022
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01 Jun 2022 |
PSC01 |
Notification of Muhammad Naeem as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Muhammad Bilal Munir as a person with significant control on 31 May 2022
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