PORTABLE PIXELS LTD

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Company Documents

DateDescription
09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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06/12/246 December 2024 Previous accounting period extended from 2024-03-29 to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with no updates

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11/07/2411 July 2024 Change of details for 23 Limited as a person with significant control on 2024-06-30

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11/07/2411 July 2024 Change of details for 23 Limited as a person with significant control on 2024-06-30

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11/07/2411 July 2024 Change of details for 23 Limited as a person with significant control on 2020-07-10

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10/07/2410 July 2024 Director's details changed for Dr David Crane on 2024-06-30

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10/07/2410 July 2024 Change of details for 23 Limited as a person with significant control on 2024-06-30

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25/06/2425 June 2024 Registered office address changed from 14 st. Andrews Square Surbiton KT6 4EA England to 57 North Way Lewes BN7 1DJ on 2024-06-25

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

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10/10/2310 October 2023 Accounts for a dormant company made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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

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19/12/2219 December 2022 Micro company 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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29/12/2129 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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14/07/2114 July 2021 Director's details changed for Dr David Crane on 2021-07-14

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30/06/2130 June 2021 Micro company accounts made up to 2020-03-30

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 23 LIMITED

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26/11/1826 November 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 31 FIELDHOUSE ROAD LONDON SW12 0HL ENGLAND

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26/11/1826 November 2018 DIRECTOR APPOINTED DR DAVID CRANE

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26/11/1826 November 2018 CESSATION OF GREGORY PLUMBLY AS A PSC

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR GREG PLUMBLY

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 30/06/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 42 BALHAM PARK ROAD LONDON SW12 8DU ENGLAND

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 81 ADELAIDE GROVE LONDON W12 0JX ENGLAND

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03/02/163 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 2 WATER LANE LONDON NW1 8NZ

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 01/01/2015

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23/01/1523 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS PRITCHARD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/07/1428 July 2014 DIRECTOR APPOINTED MR CHRIS PRITCHARD

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 14/01/2014

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 APPOINTMENT TERMINATED, SECRETARY PAMELA PLUMBLY

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 4 CLAPHAM NORTH ART CENTRE 26-32 VOLTAIRE ROAD LONDON SW4 6DH

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 28/06/11 STATEMENT OF CAPITAL GBP 100

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM STUDIO F 7 , BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE

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15/03/1015 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG PLUMBLY / 31/12/2009

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10/03/1010 March 2010 31/12/09 TOTAL EXEMPTION FULL

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08/03/108 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/108 March 2010 COMPANY NAME CHANGED GREG PLUMBLY LIMITED CERTIFICATE ISSUED ON 08/03/10

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM FLAT 20 98 CHEPSTOW ROAD LONDON W2 5QP

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21/08/0921 August 2009 31/12/08 TOTAL EXEMPTION FULL

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24/01/0924 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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