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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Unit 2, Langdon House Langdon Road Swansea SA1 8QY Wales to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 8 January 2024
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21 Aug 2023 |
PSC05 |
Change of details for Portfolio Financial Consultancy Ltd. as a person with significant control on 24 July 2023
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07 Jun 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
PSC07 |
Cessation of Christian Roche as a person with significant control on 13 March 2023
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18 Apr 2023 |
PSC02 |
Notification of Portfolio Financial Consultancy Ltd. as a person with significant control on 13 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Portfolio Financial Consultancy Ltd as a person with significant control on 13 March 2022
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17 Apr 2023 |
PSC01 |
Notification of Christian Roche as a person with significant control on 13 March 2022
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Mar 2023 |
PSC02 |
Notification of Portfolio Financial Consultancy Ltd as a person with significant control on 13 March 2022
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14 Mar 2023 |
PSC07 |
Cessation of Christian Roche as a person with significant control on 13 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 July 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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10 Feb 2020 |
AP03 |
Appointment of Mr Gareth Jones as a secretary on 6 February 2020
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07 Feb 2020 |
PSC07 |
Cessation of Stuart Reginald Brothers as a person with significant control on 6 February 2020
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07 Feb 2020 |
PSC01 |
Notification of Christian Roche as a person with significant control on 6 February 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from Quest House Stuart Brothers Solicitors Quest House Cardiff CF3 0EY United Kingdom to Unit 2, Langdon House Langdon Road Swansea SA1 8QY on 7 February 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Stuart Reginald Brothers as a director on 6 February 2020
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