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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
TM02 |
Termination of appointment of Portman Governance Ltd as a secretary on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Majed Hamdi Najib as a director on 9 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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19 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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21 Nov 2022 |
PSC04 |
Change of details for Mrs Elanie Hmicho as a person with significant control on 1 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Samir Hmicho as a person with significant control on 1 November 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Samir Hmicho on 25 October 2022
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25 Oct 2022 |
CH04 |
Secretary's details changed for Portman Governance Ltd on 27 July 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Samir Hmicho as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mrs Elanie Hmicho as a person with significant control on 25 October 2022
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30 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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30 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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30 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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30 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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30 Sep 2022 |
AD02 |
Register inspection address has been changed to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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29 Sep 2022 |
AP04 |
Appointment of Portman Governance Ltd as a secretary on 27 July 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
TM02 |
Termination of appointment of Andrew Ian Cheesman as a secretary on 28 February 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Emma Louise Soble as a director on 8 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Richard Paul Weller as a director on 8 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Andrew Ian Cheesman as a director on 28 February 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Lucy Jane Collins as a director on 8 March 2022
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