PORTOBELLO BUSINESS CENTRE

Company number 03012156

Date	Type	Description	View / Download
02 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
26 Jan 2024	AP01	Appointment of Mrs Erin Coburn-Kutay as a director on 1 January 2024	(2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(9 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of Simon Anthony Shimmens as a director on 18 September 2023	(1 page)
26 Sep 2023	TM01	Termination of appointment of Christina Mackinnon as a director on 24 September 2023	(1 page)
26 Sep 2023	TM01	Termination of appointment of Simon Robert Goldhill as a director on 15 January 2023	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
03 Apr 2023	AP01	Appointment of Mr Simon Anthony Shimmens as a director on 1 October 2022	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Stephen Peter Hoier as a director on 26 January 2023	(1 page)
13 Feb 2023	TM01	Termination of appointment of Kumar Gaurav as a director on 30 October 2022	(1 page)
13 Feb 2023	AD01	Registered office address changed from Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA to Morley College North Kensington Centre Wornington Road London W10 5QQ on 13 February 2023	(1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(9 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
04 Mar 2022	TM01	Termination of appointment of Daniel Julia Quevedo as a director on 26 January 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Carole Delores Pyke as a director on 26 January 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Alexandra Suzanna Gajic as a director on 26 January 2022	(1 page)
04 Mar 2022	AP01	Appointment of Mr Richard Mangion as a director on 26 January 2022	(2 pages)
28 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
31 Jul 2021	TM02	Termination of appointment of Helen Fowweather as a secretary on 31 July 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
01 Jun 2021	TM01	Termination of appointment of Helen Fowweather as a director on 31 May 2021	(1 page)
27 May 2021	CH01	Director's details changed for Ms Helen Fowweather on 10 June 2020	(2 pages)
27 May 2021	CH01	Director's details changed for Dr Sheela Devi Sharma on 23 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Stephen Peter Hoier as a director on 25 November 2020	(2 pages)
01 Mar 2021	AP01	Appointment of Ms Alexandra Suzanna Gajic as a director on 27 January 2021	(2 pages)