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MR PORTER APOTHECARY LIMITED

Company number 08430200

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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)
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 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
22 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Simone Montanari as a director on 22 February 2017
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016 AD02 Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to 1 the Village Offices Ariel Way London W12 7GF
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 Ariel Way Westfield London W12 7GF
20 Oct 2015 AD03 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
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 to Walmar House 296 Regent Street London W1B 3AP
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015