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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02 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Nov 2024 |
MR01 |
Registration of charge 020128860011, created on 12 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from C/O C/O Portsmouth City Council Civic Offices Guildhall Square Portsmouth Hampshire PO1 2BG to Portico House 2 Prospect Road Portsmouth Hampshire PO1 4QY on 19 November 2024
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19 Nov 2024 |
PSC02 |
Notification of Portico Holdings Limited as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Portsmouth City Council as a person with significant control on 19 November 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Robert Gerald Van Cortlandt Vernon-Jackson as a director on 10 February 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Simon John Bosher as a director on 1 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Williams on 10 March 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Shakira Verity Hiron on 4 November 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Michael Andrew Sellers as a director on 13 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Christopher Ward as a director on 1 July 2022
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23 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Mark Stuart Webb as a director
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10 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Justin Lee Atkin as a director
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09 May 2022 |
CH01 |
Director's details changed for Mr Mike Sellers on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Cllr Robert Gerald Vernon-Jackson on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mrs Camilla Edwina Carlbom Flinn on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Stephen Williams on 9 May 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Simon John Bosher as a director on 1 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Mark Stuart Webb as a director on 1 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 23/05/22
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13 Apr 2022 |
AP01 |
Appointment of Mr Richard Charles Lewis as a director on 1 April 2022
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