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PAD LONDON LTD

Company number 06130710

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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)
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
29 Jun 2016 CH01 Director's details changed for Patrick Gabriel Perrin on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Patrick Gabriel Perrin on 29 June 2016
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
26 Sep 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 03/03/2014 as it was not properly delivered.
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 SH10 Particulars of variation of rights attached to shares
23 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 26/09/2014.
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
13 Jun 2013 CERTNM Company name changed pavilion of art & design LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
11 Jun 2013 CONNOT Change of name notice
19 Apr 2013 TM01 Termination of appointment of Stephane Custot as a director
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Mar 2013 AP04 Appointment of Jd Secretariat Limited as a secretary
12 Mar 2013 TM02 Termination of appointment of Nizar Kanji as a secretary
12 Mar 2013 AD01 Registered office address changed from , 18 the Fairway, Northwood, Middlesex, HA6 3DY to 1 Lumley Street Mayfair London W1K 6TT on 12 March 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders