EXPO PORTABLE LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-20 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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30/08/2430 August 2024 Notification of Expo Portable Group Ltd as a person with significant control on 2024-08-21

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30/08/2430 August 2024 Cessation of Toby Milan as a person with significant control on 2024-08-21

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30/08/2430 August 2024 Termination of appointment of Rachael Kate Milan as a director on 2024-08-21

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03/07/243 July 2024 Second filing of Confirmation Statement dated 2023-12-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILAN / 01/03/2019

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR TOBY MILAN / 01/03/2019

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 48 DOVER STREET MAYFAIR LONDON W1S 4FF

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILAN / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL KATE MILAN / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MILAN / 01/03/2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM PO BOX 4385 09971885: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 REGISTERED OFFICE ADDRESS CHANGED ON 22/01/2018 TO PO BOX 4385, 09971885: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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25/10/1725 October 2017 31/03/17 UNAUDITED ABRIDGED

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 30 GREAT PORTLAND STREET LONDON W1W 8QU UNITED KINGDOM

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02/06/172 June 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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19/02/1619 February 2016 COMPANY NAME CHANGED PORTABLE DISPLAYS DIRECT LIMITED CERTIFICATE ISSUED ON 19/02/16

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27/01/1627 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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