(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(11 pages)
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(SH20) Statement by Directors
filed on: 7th, October 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, October 2022
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 07/10/22
filed on: 7th, October 2022
| insolvency
|
Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on Friday 7th October 2022
filed on: 7th, October 2022
| capital
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Saturday 31st July 2021
filed on: 15th, June 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 16th April 2021
filed on: 16th, April 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT to Livery Place, 35 Livery Street Birmingham B3 2PB on Thursday 15th April 2021
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 30th April 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AP03) On Thursday 31st July 2014 - new secretary appointed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 31st July 2014
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th September 2014 to Thursday 31st July 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On Monday 9th June 2014 director's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 30th April 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th June 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On Friday 7th October 2011 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 7th October 2011 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 30th April 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 11th April 2012 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Monday 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 11th April 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 14th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 11th April 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 5th May 2009
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Wednesday 7th May 2008
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 8th May 2007
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On Tuesday 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 30th November 2006 New secretary appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, November 2006
| resolution
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/11/06 from: albion court 18-20 frederick street birmingham B1 3HE
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed port-e LIMITEDcertificate issued on 10/11/06
filed on: 10th, November 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, April 2006
| incorporation
|
Free Download
(13 pages)
|