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PORT ONE (MANAGEMENT COMPANY) LIMITED

Company number 13403635

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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 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
16 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 January 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AP01	Appointment of Zachary Hembry as a director on 21 December 2021	View PDF Appointment of Zachary Hembry as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Matthew James Slater as a director on 20 December 2021	View PDF Appointment of Mr Matthew James Slater as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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