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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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Conflict of interest 06/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Mar 2024 |
PSC05 |
Change of details for Blue Pad Limited as a person with significant control on 9 March 2020
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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22 Mar 2024 |
AD04 |
Register(s) moved to registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX
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27 Nov 2023 |
TM01 |
Termination of appointment of Molly Felice Tiroche as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Nelly Levene as a director on 27 November 2023
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01 Nov 2023 |
PSC05 |
Change of details for Blue Pad Limited as a person with significant control on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 1 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Apr 2023 |
PSC05 |
Change of details for Blue Pad Limited as a person with significant control on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Ronnie Albert Morgan on 12 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Molly Felice Tiroche on 17 January 2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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26 Jan 2021 |
AA |
Full accounts made up to 30 November 2019
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15 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 November 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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11 Mar 2020 |
PSC02 |
Notification of Blue Pad Limited as a person with significant control on 9 March 2020
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