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174 PORTOBELLO ROAD LIMITED

Company number 12252375

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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)
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jan 2024 MR01 Registration of charge 122523750003, created on 12 January 2024
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
14 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
27 Jul 2022 AP03 Appointment of Kirstie Sweet as a secretary on 1 July 2022
27 Jul 2022 TM02 Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
04 Apr 2022 AA Accounts for a small company made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
11 Jul 2021 AA Accounts for a small company made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
09 Sep 2020 MR01 Registration of charge 122523750001, created on 3 September 2020
09 Sep 2020 MR01 Registration of charge 122523750002, created on 3 September 2020
29 Jul 2020 AP01 Appointment of Mr Ryan James Todd as a director on 28 July 2020
06 Jul 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
20 Feb 2020 PSC07 Cessation of Holland Park Investments Limited as a person with significant control on 19 February 2020
20 Feb 2020 PSC02 Notification of Warrior 2 Limited as a person with significant control on 19 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Warren Bradley Todd on 17 February 2020
09 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-09
  • GBP 100