PORTUS RETAIL LIMITED



Company Documents

DateDescription
06/03/246 March 2024 NewDirector's details changed for Peter James Todd on 2023-08-29

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06/03/246 March 2024 NewChange of details for Peter James Todd as a person with significant control on 2023-08-29

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22/02/2422 February 2024 NewConfirmation statement made on 2024-02-01 with updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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29/08/2329 August 2023 Registered office address changed from The Organ Works Terrace Mews Turnham Green London W4 1QU England to 10 Barley Mow Passage London W4 4PH on 2023-08-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM GARMENT BUILDING 9 FISHERS LANE CHISWICK LONDON W4 1RX ENGLAND

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM GARMENT BUILDING FISHERS LANE CHISWICK LONDON W4 1RX ENGLAND

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM SPACE CHISWICK FISHERS LANE CHISWICK LONDON W4 1RX ENGLAND

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON LONDON W1W 7FA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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06/07/166 July 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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28/06/1628 June 2016 COMPANY NAME CHANGED W4 RETAIL LIMITED CERTIFICATE ISSUED ON 28/06/16

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02/02/162 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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