PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED

Company number 05357332

Date	Type	Description	View / Download
17 Nov 2024	MA	Memorandum and Articles of Association	(20 pages)
11 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	(12 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2024	TM01	Termination of appointment of Matthew James Christopher Tulley as a director on 30 September 2024	(1 page)
04 Oct 2024	TM01	Termination of appointment of Alexis Neokleous as a director on 30 September 2024	(1 page)
04 Oct 2024	TM01	Termination of appointment of Kay Buxton as a director on 30 September 2024	(1 page)
04 Oct 2024	TM01	Termination of appointment of Orlando Barry as a director on 30 September 2024	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
18 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(12 pages)
03 Jul 2023	AD01	Registered office address changed from 7 Praed Street London W2 1NJ England to 1 Spring Street London W2 3RA on 3 July 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
07 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
20 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2022	AP03	Appointment of Mr Henry Vaughan Lockhart Smith as a secretary on 13 September 2022	(2 pages)
20 Oct 2022	TM02	Termination of appointment of Kay Buxton as a secretary on 13 September 2022	(1 page)
20 Oct 2022	AP01	Appointment of Ms Kay Buxton as a director on 13 September 2022	(2 pages)
20 Oct 2022	PSC07	Cessation of Henry Vaughan Lockhart Smith as a person with significant control on 13 September 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Henry Vaughan Lockhart Smith as a director on 13 September 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Bernadette Le Beau as a director on 13 September 2022	(1 page)
19 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(12 pages)
05 Oct 2021	TM01	Termination of appointment of Andrew John Scrivener as a director on 20 September 2021	(1 page)
05 Oct 2021	AP01	Appointment of Ms Bernadette Le Beau as a director on 20 September 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Simon Patrick Froom as a director on 20 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Koolesh Dhiru Shah as a director on 20 September 2021	(1 page)