- Company Overview for PARIS PRESENTS UK LIMITED (08017890)
- Filing history for PARIS PRESENTS UK LIMITED (08017890)
- People for PARIS PRESENTS UK LIMITED (08017890)
- More for PARIS PRESENTS UK LIMITED (08017890)
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) |
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31 Oct 2018 | AP01 | Appointment of Mr. Douglas Richcreek as a director on 17 October 2018 | |
30 Oct 2018 | AP01 | Appointment of Mr. Robert Wiltz as a director on 17 October 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Robert W Wiltz as a director on 28 September 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Douglas Richcreek as a director on 28 September 2018 | |
11 Oct 2018 | AP01 | Appointment of Mr. William George as a director on 28 September 2018 | |
25 Jun 2018 | PSC01 | Notification of Douglas Richcreek as a person with significant control on 20 June 2018 | |
25 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 25 June 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
16 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
24 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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27 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Mar 2016 | AP04 | Appointment of Radius Commercial Services Limited as a secretary on 10 February 2016 | |
29 Mar 2016 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 29 March 2016 | |
04 Aug 2015 | AP01 | Appointment of Robert W Wiltz as a director on 1 August 2013 | |
15 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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14 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jul 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-07-17
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30 May 2014 | AUD | Auditor's resignation | |
20 May 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Apr 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Aug 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Aug 2013 | TM01 | Termination of appointment of Leah Bailey as a director |