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PORTOBELLO BUSINESS CENTRE

Company number 03012156

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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)
15 Nov 2020 CH01 Director's details changed for Mr Simon Robert Goldhill on 23 September 2020
12 Nov 2020 AA Accounts for a small company made up to 31 March 2020
04 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
16 Feb 2020 TM01 Termination of appointment of William John Buchanan Lake as a director on 5 February 2020
09 Jan 2020 AP01 Appointment of Mr David Simon Taylor as a director on 27 November 2019
09 Jan 2020 AP01 Appointment of Ms Christina Mackinnon as a director on 27 November 2019
03 Jan 2020 AP01 Appointment of Dr Sheela Devi Sharma as a director on 27 November 2019
03 Jan 2020 AP01 Appointment of Ms Carole Delores Pyke as a director on 27 November 2019
03 Jan 2020 AP01 Appointment of Ms Frances Mary Minogue as a director on 27 November 2019
03 Jan 2020 AP01 Appointment of Mr Simon Robert Goldhill as a director on 27 November 2019
03 Jan 2020 AP01 Appointment of Mr Kumar Gaurav as a director on 27 November 2019
09 Oct 2019 AA Accounts for a small company made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
28 Nov 2018 TM01 Termination of appointment of Allen Leslie Pluck as a director on 31 October 2018
28 Nov 2018 TM01 Termination of appointment of Geoffrey Adrian Mann as a director on 21 November 2018
28 Nov 2018 TM01 Termination of appointment of Deepti Atrish as a director on 21 November 2018
08 Nov 2018 AP03 Appointment of Ms Helen Fowweather as a secretary on 7 November 2018
08 Nov 2018 TM02 Termination of appointment of Kris Mehnon as a secretary on 7 November 2018
07 Nov 2018 AA Accounts for a small company made up to 31 March 2018
02 Aug 2018 TM01 Termination of appointment of Rebecca Claire Lynch as a director on 18 July 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
22 May 2018 AP01 Appointment of Ms Helen Fowweather as a director on 28 March 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
15 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Jul 2017 TM01 Termination of appointment of Mina Zaher as a director on 30 May 2017