Total Documents | 125 |
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Total Pages | 495 |
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8 January 2021 | Change of details for Mr Luca Catalano as a person with significant control on 10 December 2020 |
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4 January 2021 | Termination of appointment of Tanya Haug as a director on 10 December 2020 |
4 January 2021 | Termination of appointment of Tanya Haug as a secretary on 10 December 2020 |
4 January 2021 | Cessation of Tanya Haug as a person with significant control on 10 December 2020 |
6 November 2020 | Confirmation statement made on 19 October 2020 with updates |
10 August 2020 | Total exemption full accounts made up to 31 December 2019 |
7 November 2019 | Director's details changed for Luca Catalano on 31 August 2019 |
7 November 2019 | Director's details changed for Ms Tanya Haug on 31 August 2019 |
6 November 2019 | Change of details for Ms Tanya Haug as a person with significant control on 31 August 2019 |
6 November 2019 | Confirmation statement made on 19 October 2019 with updates |
6 November 2019 | Change of details for Mr Luca Catalano as a person with significant control on 31 August 2019 |
6 November 2019 | Secretary's details changed for Tanya Haug on 31 August 2019 |
5 June 2019 | Total exemption full accounts made up to 31 December 2018 |
29 November 2018 | Confirmation statement made on 19 October 2018 with updates |
27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
1 December 2017 | Cessation of Portsville Overseas Limited as a person with significant control on 6 April 2016 |
1 December 2017 | Notification of Tanya Haug as a person with significant control on 6 April 2016 |
1 December 2017 | Cessation of Portsville Overseas Limited as a person with significant control on 6 April 2016 |
1 December 2017 | Notification of Luca Catalano as a person with significant control on 6 April 2016 |
1 December 2017 | Notification of Tanya Haug as a person with significant control on 6 April 2016 |
1 December 2017 | Notification of Luca Catalano as a person with significant control on 6 April 2016 |
29 November 2017 | Confirmation statement made on 19 October 2017 with no updates |
29 November 2017 | Confirmation statement made on 19 October 2017 with no updates |
10 October 2017 | Unaudited abridged accounts made up to 31 December 2016 |
10 October 2017 | Unaudited abridged accounts made up to 31 December 2016 |
3 November 2016 | Confirmation statement made on 19 October 2016 with updates |
3 November 2016 | Confirmation statement made on 19 October 2016 with updates |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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21 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 June 2015 | Registered office address changed from 20-24 Broadwick Street London W1F 8HT to Holden House, 4th Floor 57 Rathbone Place London W1T 1JU on 29 June 2015 |
29 June 2015 | Registered office address changed from 20-24 Broadwick Street London W1F 8HT to Holden House, 4th Floor 57 Rathbone Place London W1T 1JU on 29 June 2015 |
9 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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15 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders |
26 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders |
29 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 August 2010 | Registered office address changed from Medius House Lg 2 Sheraton Street London W1F 8BH on 10 August 2010 |
10 August 2010 | Registered office address changed from Medius House Lg 2 Sheraton Street London W1F 8BH on 10 August 2010 |
4 January 2010 | Secretary's details changed for Tanya Haug on 24 December 2009 |
4 January 2010 | Director's details changed for Tanya Haug on 24 December 2009 |
4 January 2010 | Director's details changed for Luca Catalano on 24 December 2009 |
4 January 2010 | Director's details changed for Luca Catalano on 24 December 2009 |
4 January 2010 | Director's details changed for Tanya Haug on 24 December 2009 |
4 January 2010 | Secretary's details changed for Tanya Haug on 24 December 2009 |
10 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Luca Catalano on 19 October 2009 |
9 November 2009 | Director's details changed for Tanya Haug on 19 October 2009 |
9 November 2009 | Director's details changed for Luca Catalano on 19 October 2009 |
9 November 2009 | Director's details changed for Tanya Haug on 19 October 2009 |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 October 2008 | Return made up to 19/10/08; full list of members |
20 October 2008 | Return made up to 19/10/08; full list of members |
12 December 2007 | Return made up to 19/10/07; full list of members |
12 December 2007 | Return made up to 19/10/07; full list of members |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 June 2007 | Registered office changed on 22/06/07 from: unit 1 437 fulham road london SW10 9TY |
22 June 2007 | Registered office changed on 22/06/07 from: unit 1 437 fulham road london SW10 9TY |
20 December 2006 | Total exemption small company accounts made up to 31 October 2005 |
20 December 2006 | Total exemption small company accounts made up to 31 October 2005 |
8 December 2006 | Director's particulars changed |
8 December 2006 | Return made up to 19/10/06; full list of members |
8 December 2006 | Return made up to 19/10/06; full list of members |
8 December 2006 | Director's particulars changed |
16 October 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 |
16 October 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 |
8 February 2006 | Return made up to 19/10/05; full list of members |
8 February 2006 | Director's particulars changed |
8 February 2006 | Director's particulars changed |
8 February 2006 | Return made up to 19/10/05; full list of members |
23 July 2005 | Total exemption small company accounts made up to 31 October 2004 |
23 July 2005 | Total exemption small company accounts made up to 31 October 2004 |
23 December 2004 | New secretary appointed;new director appointed |
23 December 2004 | New secretary appointed;new director appointed |
25 October 2004 | Return made up to 19/10/04; full list of members
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25 October 2004 | Return made up to 19/10/04; full list of members
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13 October 2004 | Secretary resigned |
13 October 2004 | Secretary resigned |
25 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
25 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
13 July 2004 | Director resigned |
13 July 2004 | Director resigned |
26 November 2003 | Return made up to 19/10/03; full list of members |
26 November 2003 | Return made up to 19/10/03; full list of members |
1 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
1 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
14 November 2002 | Return made up to 19/10/02; full list of members |
14 November 2002 | Return made up to 19/10/02; full list of members |
29 November 2001 | Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2 |
29 November 2001 | Director resigned |
29 November 2001 | Registered office changed on 29/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
29 November 2001 | Secretary resigned;director resigned |
29 November 2001 | Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2 |
29 November 2001 | New director appointed |
29 November 2001 | New director appointed |
29 November 2001 | Director resigned |
29 November 2001 | New secretary appointed;new director appointed |
29 November 2001 | Registered office changed on 29/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
29 November 2001 | New secretary appointed;new director appointed |
29 November 2001 | Secretary resigned;director resigned |
19 October 2001 | Incorporation |
19 October 2001 | Incorporation |