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EASTPORT VENTURES LIMITED

Company number 03225529

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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)
24 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
02 Jul 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 2 July 2018
13 Jun 2018 PSC04 Change of details for Sergiy Khoroshaylov as a person with significant control on 1 June 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC01 Notification of Sergiy Khoroshaylov as a person with significant control on 6 April 2016
05 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
03 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Jul 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 17 July 2014
17 Jul 2014 CH02 Director's details changed for Keystone Investments Limited on 17 July 2014
20 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
20 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
20 Sep 2013 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 20 September 2013
21 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
22 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Jul 2011 CH02 Director's details changed for Keystone Investments Limited on 16 July 2011