- Company Overview for PAD LONDON LTD (06130710)
- Filing history for PAD LONDON LTD (06130710)
- People for PAD LONDON LTD (06130710)
- More for PAD LONDON LTD (06130710)
| 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) |
|---|---|---|---|
| 19 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 03 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Mar 2023 | TM02 | Termination of appointment of Tyburn Secretaries Limited as a secretary on 6 March 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Patrick Gabriel Perrin on 6 March 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 17 Nov 2022 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 17 November 2022 | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
| 28 Feb 2022 | PSC04 | Change of details for Mr Patrick Gabriel Perrin as a person with significant control on 1 January 2022 | |
| 28 Feb 2022 | CH01 | Director's details changed for Mr Patrick Gabriel Perrin on 1 January 2022 | |
| 02 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with updates | |
| 02 Nov 2020 | AD01 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 85 Great Portland Street London W1W 7LT on 2 November 2020 | |
| 02 Nov 2020 | AP04 | Appointment of Tyburn Secretaries Limited as a secretary on 27 October 2020 | |
| 27 Oct 2020 | CH01 | Director's details changed for Patrick Gabriel Perrin on 27 October 2020 | |
| 27 Oct 2020 | PSC04 | Change of details for Mr Patrick Perrin as a person with significant control on 27 October 2020 | |
| 06 Oct 2020 | TM02 | Termination of appointment of Jd Secretariat Limited as a secretary on 30 September 2020 | |
| 18 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 18 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
| 04 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |