- Company Overview for THE PAVILION (SE1) LIMITED (03885126)
- Filing history for THE PAVILION (SE1) LIMITED (03885126)
- People for THE PAVILION (SE1) LIMITED (03885126)
- Charges for THE PAVILION (SE1) LIMITED (03885126)
- Registers for THE PAVILION (SE1) LIMITED (03885126)
- More for THE PAVILION (SE1) LIMITED (03885126)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
08 Sep 2017 | MR04 | Satisfaction of charge 038851260014 in full | |
08 Aug 2017 | PSC02 | Notification of Rst Group Holdings Limited as a person with significant control on 14 July 2017 | |
08 Aug 2017 | PSC07 | Cessation of Rst Residential Investments Limited as a person with significant control on 14 July 2017 | |
03 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
30 May 2017 | AP03 | Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 | |
30 May 2017 | AP03 | Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 | |
30 May 2017 | TM02 | Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
23 Jan 2017 | AD03 | Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF | |
21 Jul 2016 | MR04 | Satisfaction of charge 038851260013 in full | |
14 Jul 2016 | MR01 | Registration of charge 038851260015, created on 29 June 2016 | |
01 Jul 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
19 Mar 2016 | MR01 | Registration of charge 038851260014, created on 17 March 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
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08 Mar 2016 | AD02 | Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF | |
08 Mar 2016 | CH01 | Director's details changed for Mr John Mirko Skok on 5 October 2015 | |
08 Mar 2016 | CH01 | Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 | |
08 Mar 2016 | CH03 | Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 | |
03 Oct 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
23 Jun 2015 | AA01 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | AD03 | Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE | |
10 Feb 2015 | AD02 | Register inspection address has been changed to 24-25 Edison Road London N8 8AE |