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PORTUNUS BUILDING (LONDON) RTM COMPANY LIMITED

Company number 11540158

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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)
16 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
25 Jul 2024 AP01 Appointment of Mr Simon Mcmahon as a director on 24 July 2024
05 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
14 Aug 2023 CH01 Director's details changed for Miss Claudia Turner on 14 August 2023
21 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
09 Jul 2022 TM01 Termination of appointment of Stephen Holt as a director on 29 June 2022
26 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 May 2022 AP01 Appointment of Joanna Carolyn Monique Wolfarth as a director on 25 April 2022
24 Jan 2022 TM01 Termination of appointment of Emily Rose Sheils as a director on 14 January 2022
08 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
03 Sep 2021 AP01 Appointment of Mr Stephen Holt as a director on 3 September 2021
01 Jul 2021 TM01 Termination of appointment of Melissa Norman as a director on 25 June 2021
24 Jun 2021 TM01 Termination of appointment of Laura Wheaton as a director on 24 June 2021
26 May 2021 AA Accounts for a dormant company made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
03 Sep 2019 AP01 Appointment of Miss Laura Wheaton as a director on 3 September 2019
03 Sep 2019 AP01 Appointment of Miss Claudia Turner as a director on 3 September 2019
29 Aug 2018 AP01 Appointment of Miss Melissa Norman as a director on 29 August 2018
28 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)