- Company Overview for MR PORTER APOTHECARY LIMITED (08430200)
- Filing history for MR PORTER APOTHECARY LIMITED (08430200)
- People for MR PORTER APOTHECARY LIMITED (08430200)
- Registers for MR PORTER APOTHECARY LIMITED (08430200)
- More for MR PORTER APOTHECARY LIMITED (08430200)
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) |
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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
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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 |