Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
PSC07 |
Cessation of Portals Finance 3 Limited as a person with significant control on 31 December 2024
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21 Jan 2025 |
PSC02 |
Notification of Drewsen Spezialpapiere Gmbh & Co. Kg as a person with significant control on 31 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr Matthias Rauhut as a director on 31 December 2024
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24 Dec 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 110018410002
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24 Dec 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 110018410004
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16 Sep 2024 |
MR04 |
Satisfaction of charge 110018410001 in full
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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24 Aug 2024 |
AA |
Full accounts made up to 25 February 2024
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15 Aug 2024 |
AP01 |
Appointment of Harriet Elizabeth Walsh as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Andrew Simon Nash as a director on 15 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 110018410004, created on 2 August 2024
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08 Aug 2024 |
MR01 |
Registration of charge 110018410003, created on 2 August 2024
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13 May 2024 |
MR01 |
Registration of charge 110018410002, created on 10 May 2024
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22 Feb 2024 |
AP01 |
Appointment of Rebecca Lewis as a director on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Laura Jane Wheeler as a director on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Jean-Baptiste Rancon as a director on 22 February 2024
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06 Dec 2023 |
AA |
Full accounts made up to 26 February 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 26 February 2023
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06 Sep 2023 |
PSC05 |
Change of details for Whickerco Limited as a person with significant control on 1 May 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Andrew Simon Nash as a director on 4 August 2023
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01 May 2023 |
AD01 |
Registered office address changed from Overton Mill Station Road Overton Basingstoke Hampshire RG25 3JG United Kingdom to Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG on 1 May 2023
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26 Apr 2023 |
AA |
Full accounts made up to 28 February 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Timothy William Jones as a director on 14 December 2021
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