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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from 169 Piccadilly London W1J 9EH England to 128 City Road London EC1V 2NX on 11 July 2023
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07 Jul 2023 |
CERTNM |
Company name changed abrahams portfolio management LTD\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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05 Jul 2023 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 5 July 2023
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29 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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18 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Feb 2022 |
AP01 |
Appointment of Hugo Winkler as a director on 17 February 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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24 Jun 2021 |
PSC04 |
Change of details for Vanita Winkler as a person with significant control on 22 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Vanita Winkler as a person with significant control on 22 June 2021
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29 May 2021 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 1 May 2021
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29 May 2021 |
AD01 |
Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 169 Piccadilly London W1J 9EH on 29 May 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Feb 2020 |
AP01 |
Appointment of Hugo Winkler as a director on 1 January 2020
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30 Aug 2019 |
AD01 |
Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite 54 464 Edgware Road London W2 1AH on 30 August 2019
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26 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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26 Aug 2019 |
PSC01 |
Notification of Vanita Winkler as a person with significant control on 26 August 2019
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26 Aug 2019 |
AP01 |
Appointment of Vanita Winkler as a director on 26 August 2019
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26 Aug 2019 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 26 August 2019
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26 Aug 2019 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 26 August 2019
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