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109 PORTNALL ROAD LIMITED

Company number 14782680

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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)
20 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
18 Aug 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
18 Aug 2024 PSC01 Notification of Sarah Lingard Tierney as a person with significant control on 29 July 2024
18 Aug 2024 PSC01 Notification of Sam Leonard William Bullus as a person with significant control on 29 July 2024
18 Aug 2024 PSC01 Notification of Alexander Mark Petrie as a person with significant control on 29 July 2024
18 Aug 2024 CH01 Director's details changed for Sarah Lingard Tierney on 18 August 2024
18 Aug 2024 CH01 Director's details changed for Sam Leonard William Bullus on 18 August 2024
18 Aug 2024 CH01 Director's details changed for Alexander Mark Petrie on 18 August 2024
18 Aug 2024 AD01 Registered office address changed from Fourth Floor, 39 Dover Street London W1S 4NN United Kingdom to 109 Portnall Road London W9 3BB on 18 August 2024
29 Jul 2024 PSC07 Cessation of Zion Levy as a person with significant control on 29 July 2024
29 Jul 2024 TM01 Termination of appointment of Zion Simon Levy as a director on 29 July 2024
29 Jul 2024 AP01 Appointment of Sam Leonard William Bullus as a director on 29 July 2024
29 Jul 2024 AP01 Appointment of Alexander Mark Petrie as a director on 29 July 2024
29 Jul 2024 AP01 Appointment of Sarah Lingard Tierney as a director on 29 July 2024
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted