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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10 Jan 2025 |
AA |
Micro company accounts made up to 29 February 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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04 Jul 2024 |
AP03 |
Appointment of Mrs Rachael Jayne Thorpe as a secretary on 1 July 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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09 Aug 2022 |
TM01 |
Termination of appointment of Daniel Fraser Davison as a director on 9 August 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Rachel Louise Walker as a secretary on 31 May 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Jan 2022 |
TM01 |
Termination of appointment of Stephen Peter Ogden as a director on 28 January 2022
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12 Jan 2022 |
AP03 |
Appointment of Mrs Rachel Louise Walker as a secretary on 11 January 2022
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11 Jan 2022 |
CERTNM |
Company name changed portel av LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-10
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10 Jan 2022 |
AD01 |
Registered office address changed from 23 Shibden Hall Croft Halifax West Yorkshire HX3 9XF to International House 6 South Molton St London W1K 5QF on 10 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Steven Paul Barrett as a director on 6 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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07 Sep 2021 |
PSC07 |
Cessation of Stephen Peter Ogden as a person with significant control on 6 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Steven Paul Barrett as a person with significant control on 6 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Benjamin Daniel Louis Middlebrook as a person with significant control on 6 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Benjamin Daniel Louis Middlebrook as a director on 6 September 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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