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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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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16 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
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16 Sep 2024 |
CH01 |
Director's details changed for Eric Abraham on 15 September 2024
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03 May 2024 |
PSC07 |
Cessation of Eric Antony Abraham as a person with significant control on 23 April 2024
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03 May 2024 |
PSC02 |
Notification of Portobello Productions Limited as a person with significant control on 23 April 2024
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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02 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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20 Apr 2020 |
TM02 |
Termination of appointment of Elizabeth Wedmore as a secretary on 5 March 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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15 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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24 Feb 2017 |
MR04 |
Satisfaction of charge 1 in full
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22 Feb 2017 |
MR04 |
Satisfaction of charge 2 in full
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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26 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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15 Dec 2015 |
AD02 |
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
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