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PACEDCO NO.4 LIMITED

Company number 10572675

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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)
28 Aug 2019 TM01 Termination of appointment of Damien Wai-Sung Lui as a director on 14 August 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
11 Jan 2019 PSC05 Change of details for Curators Coffee Limited as a person with significant control on 9 January 2019
11 Jan 2019 CH01 Director's details changed for Mr Damien Wai-Sung Lui on 7 January 2019
11 Jan 2019 CH01 Director's details changed for Ms Fiona Dendy on 7 January 2019
11 Jan 2019 AD01 Registered office address changed from 2nd Floor 21 Little Portland Street London W1W 8BT United Kingdom to Unit 301 the Print Rooms 164/180 Union Street London SE1 0LH on 11 January 2019
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
15 Jan 2018 AP01 Appointment of Mr Damien Wai-Sung Lui as a director on 30 November 2017
15 Jan 2018 TM01 Termination of appointment of Johannes Verheijen as a director on 30 November 2017
08 Aug 2017 PSC02 Notification of Curators Coffee Limited as a person with significant control on 31 July 2017
07 Aug 2017 PSC07 Cessation of Paced Limited as a person with significant control on 31 July 2017
21 Jul 2017 AA01 Previous accounting period shortened from 31 January 2018 to 30 June 2017
12 Jul 2017 CH01 Director's details changed for Mr Johannes Verheijen on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Ms Fiona Dendy on 12 July 2017
12 Jul 2017 PSC05 Change of details for Paced Limited as a person with significant control on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from Unit 46 Unit 46 Brockley Cross Business Centre Endwell Rd, London SE4 2PD United Kingdom to 2nd Floor 21 Little Portland Street London W1W 8BT on 12 July 2017
07 Apr 2017 TM01 Termination of appointment of Justine Prain as a director on 29 March 2017
07 Apr 2017 TM01 Termination of appointment of Andrew Donald Bowman as a director on 29 March 2017
07 Apr 2017 AP01 Appointment of Mr Johannes Verheijen as a director on 29 March 2017
07 Apr 2017 AP01 Appointment of Mrs Fiona Dendy as a director on 29 March 2017
19 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-19
  • GBP 1