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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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Dr Sarah Catherine Anne Jordan on 31 March 2021
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15 Mar 2021 |
PSC05 |
Change of details for Portobello Holdings Limited as a person with significant control on 21 November 2017
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23 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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18 Dec 2020 |
AD01 |
Registered office address changed from , Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB, England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 18 December 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 May 2019 |
MR01 |
Registration of charge 110742570001, created on 10 May 2019
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13 May 2019 |
MR01 |
Registration of charge 110742570002, created on 10 May 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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28 Jun 2018 |
CH01 |
Director's details changed for Ms Sarah Catherine Anne Jordan on 28 June 2018
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28 Jun 2018 |
CH03 |
Secretary's details changed for Stuart Knock on 28 June 2018
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28 Jun 2018 |
CH03 |
Secretary's details changed for Damian White on 28 June 2018
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28 Jun 2018 |
CH01 |
Director's details changed for Dr Neil Duncan Haughton on 28 June 2018
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jan 2018 |
PSC01 |
Notification of Neil Duncan Haughton as a person with significant control on 21 November 2017
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18 Jan 2018 |
PSC01 |
Notification of Sarah Catherine Anne Jordan as a person with significant control on 21 November 2017
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