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PORTE NOIRE KINGS CROSS LTD

Company number 12496964

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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)
04 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	PSC04	Change of details for Mr David Zwi William Farber as a person with significant control on 26 September 2023	View PDF Change of details for Mr David Zwi William Farber as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from 8 Porchester Place London W2 2BS England to Gasholder 10 1 Lewis Cubitt Square London N1C 4BY on 1 March 2023	View PDF Registered office address changed from 8 Porchester Place London W2 2BS England to Gasholder 10 1 Lewis Cubitt Square London N1C 4BY on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 307.69	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 307.69 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 297.19	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 297.19 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Nima Habibollah Sarikhani as a director on 1 October 2021	View PDF Appointment of Nima Habibollah Sarikhani as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Joel Edward Cohen as a director on 1 October 2021	View PDF Appointment of Joel Edward Cohen as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 266.43	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 266.43 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 162.5	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 162.5 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH02	Sub-division of shares on 18 June 2021	View PDF Sub-division of shares on 18 June 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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