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PORTABLE PIXELS LTD

Company number 06461075

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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)
26 Nov 2018 AP01 Appointment of Dr David Crane as a director on 30 September 2018
26 Nov 2018 TM01 Termination of appointment of Greg Plumbly as a director on 30 September 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Jul 2018 CH01 Director's details changed for Greg Plumbly on 30 June 2018
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 AD01 Registered office address changed from 42 Balham Park Road London SW12 8DU England to 31 Fieldhouse Road London SW12 0HL on 11 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 AD01 Registered office address changed from 81 Adelaide Grove London W12 0JX England to 42 Balham Park Road London SW12 8DU on 3 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AD01 Registered office address changed from 2 Water Lane London NW1 8NZ to 81 Adelaide Grove London W12 0JX on 30 March 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 Jan 2015 TM01 Termination of appointment of Chris Pritchard as a director on 21 November 2014
23 Jan 2015 CH01 Director's details changed for Greg Plumbly on 1 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AP01 Appointment of Mr Chris Pritchard as a director on 21 July 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 Jan 2014 CH01 Director's details changed for Greg Plumbly on 14 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders