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PADEL SOLUTIONS UK LTD

Company number 10958978

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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)
22 Aug 2024 AP01 Appointment of Mr Jon Eizaguirre as a director on 21 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Dominic Gurney-Champion on 21 August 2024
21 Aug 2024 AP01 Appointment of Mr Dominic Gurney-Champion as a director on 19 August 2024
21 Aug 2024 AP01 Appointment of Mr Mike Bellhouse as a director on 19 August 2024
30 May 2024 AA Micro company accounts made up to 30 September 2023
22 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 Jun 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of David Sebastian Mansilla as a director on 31 March 2023
21 Jul 2022 AP01 Appointment of Ms Anca Mandleson as a director on 21 July 2022
21 Jul 2022 TM01 Termination of appointment of Carlos Barcena as a director on 21 July 2022
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
20 Mar 2022 TM01 Termination of appointment of Anca Mandleson as a director on 20 March 2022
16 Sep 2021 TM01 Termination of appointment of Emilio Reales Garcia as a director on 15 September 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
27 Apr 2021 PSC01 Notification of Anca Mandleson as a person with significant control on 30 May 2020
27 Apr 2021 PSC07 Cessation of David Sebastian Mansilla as a person with significant control on 27 April 2021
07 Jun 2020 AA Micro company accounts made up to 30 September 2019
24 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
22 Sep 2019 AD01 Registered office address changed from 31 Ebbisham Drive London London SW8 1UB United Kingdom to 221 High Street Stratford Padel Club London E15 2AE on 22 September 2019
11 Jun 2019 AP01 Appointment of Mr Carlos Barcena as a director on 10 June 2019
10 Jun 2019 PSC07 Cessation of Shoko Okamura as a person with significant control on 9 June 2019
10 Jun 2019 TM01 Termination of appointment of Shoko Okamura as a director on 9 June 2019