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PORTSDOWN MEWS LIMITED

Company number 09321914

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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)
21 Nov 2018 PSC07 Cessation of Adrianne Beare as a person with significant control on 6 April 2016
31 Oct 2018 MR01 Registration of charge 093219140005, created on 31 October 2018
04 Oct 2018 MR01 Registration of charge 093219140003, created on 28 September 2018
04 Oct 2018 MR01 Registration of charge 093219140004, created on 28 September 2018
04 Oct 2018 MR01 Registration of charge 093219140002, created on 28 September 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
28 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AD04 Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD
02 Aug 2016 AD02 Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
22 Jul 2016 AD01 Registered office address changed from C/O Portner 7-10 Chandos Street London W1G 9DQ to 1st Floor, 12-16 Portsdown Mews London NW11 7HD on 22 July 2016
17 Jul 2016 MR01 Registration of charge 093219140001, created on 15 July 2016
13 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015 AD03 Register(s) moved to registered inspection location 1C Golders Green Crescent London NW11 8AB
16 Dec 2015 AD02 Register inspection address has been changed to 1C Golders Green Crescent London NW11 8AB
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted