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MISTER PORTER LIMITED

Company number 07105676

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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)
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 TM01 Termination of appointment of Adrian Baynham Evans as a director on 30 June 2017
04 May 2017 AP01 Appointment of Marco Guida as a director on 24 April 2017
03 Mar 2017 TM01 Termination of appointment of Simone Montanari as a director on 22 February 2017
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
28 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
20 Oct 2015 AD04 Register(s) moved to registered office address 1 the Village Offices Westfield Ariel Way London W12 7GF
06 Oct 2015 AP01 Appointment of Mr Simone Montanari as a director on 5 October 2015
05 Oct 2015 CH03 Secretary's details changed for Ms Angelica Longanesi on 5 October 2015
05 Oct 2015 AP03 Appointment of Ms Angelica Longanesi as a secretary on 5 October 2015
05 Oct 2015 TM02 Termination of appointment of Elizabeth Jane Olivia May as a secretary on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Natalie Sara Massenet as a director on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of Kara Iselin as a director on 5 October 2015
30 Sep 2015 TM01 Termination of appointment of Mark Jonathan Sebba as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Mr Adrian Baynham Evans as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Ms Kara Iselin as a director on 30 September 2015
09 Sep 2015 AD02 Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
09 Jul 2014 AP03 Appointment of Elizabeth Jane Olivia May as a secretary
09 Jul 2014 TM02 Termination of appointment of Jessica Taylor as a secretary