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PADZ CONSULTING LTD

Company number 08005031

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Company Results (links open in a new window)
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)
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Nov 2016 AP01 Appointment of Mr Artur Ryszard Sobieski as a director on 4 November 2016
07 Nov 2016 TM01 Termination of appointment of Tomasz Wantuch as a director on 4 November 2016
20 Apr 2016 CH01 Director's details changed for Mr Pragnya Das on 20 April 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016 AP01 Appointment of Mr Tomasz Rogucki as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Mahmoud El-Hariri as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Tomasz Wantuch as a director on 20 April 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
21 Aug 2013 AD01 Registered office address changed from 6 Cedar House Oakfield Drive Reigate Surrey RH2 9NX on 21 August 2013
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from 6 Cedar House Oakfield Drive Reigate RH2 9NX England on 11 January 2013
09 Jan 2013 AD01 Registered office address changed from 6 Malt House Place Romford RM1 1AR England on 9 January 2013
09 Apr 2012 AD01 Registered office address changed from 6 Matt House Place Romford RM1 1AR England on 9 April 2012
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted