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PORTLAND SWISS LIMITED

Company number 08624312

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
05 Apr 2024 PSC01 Notification of Michael Wilson as a person with significant control on 5 April 2024
05 Apr 2024 PSC07 Cessation of Michael Wilson as a person with significant control on 5 April 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Apr 2024 PSC04 Change of details for Mr Laurence Wilson as a person with significant control on 5 April 2024
13 Sep 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 36-38 International House Cornhill London EC3V 3NG on 13 September 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
07 Jun 2022 PSC07 Cessation of Michael George Wilson as a person with significant control on 7 June 2022
07 Jun 2022 PSC04 Change of details for Mr Laurence Wilson as a person with significant control on 7 June 2022
25 May 2022 TM01 Termination of appointment of Michael George Wilson as a director on 19 May 2022
25 May 2022 AP01 Appointment of Miss Emma Firman as a director on 19 May 2022
27 Apr 2022 PSC01 Notification of Laurence Wilson as a person with significant control on 26 April 2022
27 Apr 2022 AP01 Appointment of Mr Laurence Wilson as a director on 26 April 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 10
12 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017