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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24 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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25 Mar 2024 |
CERTNM |
Company name changed innocuous LIMITED\certificate issued on 25/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CERTNM |
Company name changed portoguard LIMITED\certificate issued on 26/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-02
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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02 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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12 May 2023 |
PSC01 |
Notification of Gregory Van Dyk Watson as a person with significant control on 9 February 2023
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12 May 2023 |
PSC07 |
Cessation of Mark Emiel Hartman as a person with significant control on 9 February 2023
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04 May 2023 |
AP01 |
Appointment of Mr Gregory Van Dyk Watson as a director on 9 February 2023
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01 May 2023 |
AD01 |
Registered office address changed from 36 36 Gloucester Avenue London Great Britain NW1 7BB United Kingdom to 36 Gloucester Avenue London NW1 7BB on 1 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Mark Emiel Hartman as a director on 9 February 2023
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07 Dec 2022 |
CERTNM |
Company name changed innocuous LIMITED\certificate issued on 07/12/22
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RES15 ‐
Change company name resolution on 2022-11-24
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07 Dec 2022 |
CONNOT |
Change of name notice
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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