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PAB LONDON LIMITED

Company number 10127257

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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)
05 Aug 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2022
02 Jul 2024 AA Micro company accounts made up to 31 December 2023
21 May 2024 AA Total exemption full accounts made up to 31 December 2021
01 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
25 Feb 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
09 Feb 2022 AA Accounts for a small company made up to 31 December 2020
04 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 TM02 Termination of appointment of Adelina Osoianu as a secretary on 1 December 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2021 AP03 Appointment of Mrs Adelina Osoianu as a secretary on 23 July 2021
23 Jul 2021 TM02 Termination of appointment of Bogdan Calin Puiu as a secretary on 11 May 2021
09 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
16 Mar 2020 AA Accounts for a small company made up to 31 December 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
09 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 100,001
15 Feb 2019 CH01 Director's details changed for Mr Ion Sandu on 4 February 2019
08 Feb 2019 TM01 Termination of appointment of Peter Bruce Graham Stickland as a director on 4 February 2019
08 Feb 2019 PSC07 Cessation of Peter Bruce Graham Stickland as a person with significant control on 4 February 2019
08 Feb 2019 AP03 Appointment of Mr Bogdan Calin Puiu as a secretary on 4 February 2019