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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2024 |
RP04TM01 |
Second filing for the termination of Benjamin Jonathon Shapiro as a director
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
AP01 |
Appointment of Miss Claire Elizabeth Larcombe as a director on 1 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Jonathon Shapiro as a director on 1 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 22/08/2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Anton James Duvall as a director on 1 August 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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19 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Nov 2019 |
AP03 |
Appointment of Mr Christopher James Oswin as a secretary on 20 November 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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04 Mar 2019 |
PSC02 |
Notification of Doff Portland Limited as a person with significant control on 1 February 2019
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04 Mar 2019 |
PSC07 |
Cessation of Helen Broderick as a person with significant control on 1 February 2019
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Feb 2018 |
AD01 |
Registered office address changed from The Old School House 39 Bengal Streeet Manchester M4 6AF to Doff Portland Limited Aerial Way Hucknall Nottingham Nottinghamshire NG15 6DW on 23 February 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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