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PORT FLYER LIMITED

Company number 10396539

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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)
03 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
17 Jan 2024 AD01 Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 17 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
01 Jun 2023 AD01 Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023
18 May 2023 AD01 Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
10 Sep 2021 CH01 Director's details changed for Mrs Louise Margaret Arnell on 9 September 2021
10 Sep 2021 CH01 Director's details changed for Mr James Simon Edward Arnell on 10 September 2021
10 Sep 2021 PSC04 Change of details for Mr James Simon Edward Arnell as a person with significant control on 10 September 2021
23 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
02 Dec 2020 AD01 Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020
01 Dec 2020 AD01 Registered office address changed from 22 (Ground Floor) Chancery Lane London WC2A 1LS United Kingdom to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 1 December 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 100
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association