| Date | Description |
|---|
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 38 ALEXANDRA GARDENS LONDON ENGLAND N10 3RL |
| 2023-04-07 |
insert address 14 HOWDEN DIKE HOWDEN DIKE YARM ENGLAND TS15 9UP |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-29 |
update statutory_documents CESSATION OF SIMON RUDOLPH AS A PSC |
| 2023-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RUDOLPH |
| 2023-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2023 FROM
38 ALEXANDRA GARDENS LONDON
N10 3RL
ENGLAND |
| 2023-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RUDOLPH |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RUDOLPH |
| 2023-01-22 |
update statutory_documents CESSATION OF ANAND PATEL AS A PSC |
| 2023-01-22 |
update statutory_documents CESSATION OF APKC TRADING LTD AS A PSC |
| 2023-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND PATEL |
| 2022-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-25 |
update statutory_documents SECOND FILING OF PSC01 FOR JAMES WILLIAM RUDOLPH |
| 2022-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APKC TRADING LTD |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-10 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete sic_code 59132 - Video distribution activities |
| 2021-02-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-10-30 |
insert company_previous_name PORTOBELLO CONSULTING LIMITED |
| 2020-10-30 |
update name PORTOBELLO CONSULTING LIMITED => PORTOBELLO GLOBAL LTD |
| 2020-09-08 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANAND PATEL |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND PATEL |
| 2020-09-07 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DOBSON |
| 2020-08-31 |
update statutory_documents COMPANY NAME CHANGED PORTOBELLO CONSULTING LIMITED
CERTIFICATE ISSUED ON 31/08/20 |
| 2020-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM RUDOLPH |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ANAND PATEL |
| 2020-08-27 |
update statutory_documents CESSATION OF CLARE DOBSON AS A PSC |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM RUDOLPH |
| 2020-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |