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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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01 Jun 2024 |
AD01 |
Registered office address changed from 123 Portobello Road London W11 2DY England to 127 Commercial Road London E1 1PX on 1 June 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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11 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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22 Mar 2023 |
CERTNM |
Company name changed 123 portobello LTD\certificate issued on 22/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-22
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09 Mar 2023 |
PSC01 |
Notification of Shahram Mohammadian as a person with significant control on 6 September 2021
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09 Mar 2023 |
AD01 |
Registered office address changed from 21 Heddon Court Parade Cockfosters Road Barnet EN4 0DB England to 123 Portobello Road London W11 2DY on 9 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 August 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
PSC07 |
Cessation of Darius Mafi as a person with significant control on 6 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Shahram Mohammadian as a director on 6 September 2021
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16 Sep 2021 |
PSC02 |
Notification of Portland Hill Group Limited as a person with significant control on 6 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Darius Mafi as a director on 6 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to 21 Heddon Court Parade Cockfosters Road Barnet EN4 0DB on 16 September 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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