Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CERTNM |
Company name changed padel forward LTD\certificate issued on 20/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-18
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18 Jan 2025 |
AD01 |
Registered office address changed from , 13 London Street, Chertsey, KT16 8AP, England to Ground Floor Ground Floor, Rivermead House Ham Moor Lane Addlestone Surrey KT15 2SF on 18 January 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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13 Dec 2024 |
AP01 |
Appointment of Britta Chantal Woodhall as a director on 11 November 2024
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13 Dec 2024 |
AP01 |
Appointment of Elizabeth Deborah Hatch as a director on 11 November 2024
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25 Nov 2024 |
CERTNM |
Company name changed worldwide audio visual equipment LIMITED\certificate issued on 25/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-14
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20 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Thomas Peter William Brunner as a director on 26 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Elizabeth Stere as a person with significant control on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Elizabeth Stere as a director on 24 June 2024
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30 Apr 2024 |
PSC01 |
Notification of Elizabeth Stere as a person with significant control on 3 March 2024
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30 Apr 2024 |
PSC07 |
Cessation of James Matthew Stere as a person with significant control on 3 March 2024
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30 Apr 2024 |
AP01 |
Appointment of Mrs Elizabeth Stere as a director on 3 March 2024
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31 Mar 2024 |
TM01 |
Termination of appointment of Richard David James Petchey as a director on 3 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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12 Dec 2023 |
PSC07 |
Cessation of Boundary Communications Ltd as a person with significant control on 1 January 2023
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12 Dec 2023 |
PSC01 |
Notification of James Matthew Stere as a person with significant control on 1 January 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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04 Nov 2022 |
PSC07 |
Cessation of Elizabeth Stere as a person with significant control on 28 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Boundary Communications Ltd as a person with significant control on 28 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Richard David James Petchey as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Stere as a director on 28 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr James Matthew Stere as a director on 28 October 2022
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