M&M PORTFOLIO LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-04-19 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-19 with no updates

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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 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-19 with no updates

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

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Registered office address changed from 19 Elm Avenue London W5 3XA England to Suite 56 4 Spring Bridge Road London W5 2AA on 2022-05-09

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09/05/229 May 2022 Confirmation statement made on 2022-04-19 with no updates

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

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Registered office address changed from 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW England to 19 Elm Avenue London W5 3XA on 2021-07-21

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

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 4TH FLOOR 2 BROOK STREET LONDON W1S 1BQ

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

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084963660014

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084963660013

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084963660010

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084963660011

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084963660012

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11/01/1711 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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31/08/1631 August 2016 AUDITOR'S RESIGNATION

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12/05/1612 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/05/141 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660001

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660009

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660006

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660007

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660002

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660004

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660003

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660005

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21/11/1321 November 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084963660008

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15/08/1315 August 2013 ALTER ARTICLES 08/08/2013

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15/08/1315 August 2013 09/08/13 STATEMENT OF CAPITAL GBP 100

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13/05/1313 May 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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