R & S PORTFOLIO LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to Greenleaf Unit 2a Enterprise Estate Collett Way Southall Middlesex UB2 4SE on 2025-05-14

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27/04/2527 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Resolutions

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03/12/243 December 2024 Change of details for Mr Sammir Saroya as a person with significant control on 2024-12-03

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03/12/243 December 2024 Confirmation statement made on 2024-12-02 with updates

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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03/12/243 December 2024 Notification of Rehan Saroya as a person with significant control on 2024-12-03

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30/11/2430 November 2024 Resolutions

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29/11/2429 November 2024 Sub-division of shares on 2024-10-25

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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15/04/2415 April 2024 Withdrawal of a person with significant control statement on 2024-04-15

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15/04/2415 April 2024 Notification of Sammir Saroya as a person with significant control on 2017-03-27

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with no updates

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

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05/09/235 September 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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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with no updates

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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25/11/2125 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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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, 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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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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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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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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24/10/1824 October 2018 COMPANY RESTORED ON 24/10/2018

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28/08/1828 August 2018 STRUCK OFF AND DISSOLVED

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12/06/1812 June 2018 FIRST GAZETTE

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

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27/03/1727 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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