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PORTAS AGENCY LTD

Company number 03210052

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AD01	Registered office address changed from 33-35 st Johns Square London EC1M 5RN England to 33-35 33-35 st John's Square London EC1M 4DS on 7 April 2024	View PDF Registered office address changed from 33-35 st Johns Square London EC1M 5RN England to 33-35 33-35 st John's Square London EC1M 4DS on 7 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from 11 Emerald Street London WC1N 3QL to 33-35 st Johns Square London EC1M 5RN on 4 July 2023	View PDF Registered office address changed from 11 Emerald Street London WC1N 3QL to 33-35 st Johns Square London EC1M 5RN on 4 July 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	PSC02	Notification of Mary Portas Group Ltd as a person with significant control on 1 April 2020	View PDF Notification of Mary Portas Group Ltd as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Mary Portas as a person with significant control on 1 April 2022	View PDF Cessation of Mary Portas as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 53.44	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 53.44 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
31 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Emi/share capital 11/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Emi/share capital 11/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)

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PORTAS AGENCY LTD

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