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 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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12 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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23 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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05 Jul 2018 |
CH01 |
Director's details changed for Mr Stephen Charles Douglas on 4 July 2018
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05 Jul 2018 |
PSC01 |
Notification of Stephen Charles Douglas as a person with significant control on 4 July 2018
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04 Jul 2018 |
AP01 |
Appointment of Mr Stephen Charles Douglas as a director on 4 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Duport Director Limited as a director on 4 July 2018
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04 Jul 2018 |
TM02 |
Termination of appointment of Duport Secretary Limited as a secretary on 4 July 2018
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04 Jul 2018 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 4 July 2018
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04 Jul 2018 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to 16 Perry Wood Road Great Barr Birmingham B42 2BQ on 4 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 4 July 2018
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09 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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06 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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