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THE PAVILION (SE1) LIMITED

Company number 03885126

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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)
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
  • GBP 100
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
  • GBP 100
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