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26 PAVILION TERRACE FREEHOLD LIMITED

Company number 11643140

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Company Results (links open in a new window)
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 Dec 2023 AA Micro company accounts made up to 31 October 2023
08 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
05 Feb 2023 AA Micro company accounts made up to 31 October 2022
26 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
19 May 2022 AA Micro company accounts made up to 31 October 2021
29 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
18 Sep 2020 AA Micro company accounts made up to 31 October 2019
17 Sep 2020 AD01 Registered office address changed from 26a Pavilion Terrace Wood Lane London EC4V 6RN United Kingdom to 26a Pavilion Terrace Wood Lane London W12 0HT on 17 September 2020
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
07 Oct 2019 SH02 Sub-division of shares on 16 September 2019
04 Oct 2019 AD01 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to 26a Pavilion Terrace Wood Lane London EC4V 6RN on 4 October 2019
04 Oct 2019 PSC01 Notification of Katerina Zahorska as a person with significant control on 16 September 2019
04 Oct 2019 PSC01 Notification of Phan Hong Nghia Nguyen as a person with significant control on 16 September 2019
04 Oct 2019 PSC01 Notification of Gabriella Carole Savastano as a person with significant control on 16 September 2019
04 Oct 2019 PSC07 Cessation of Arena Property Investment Limited as a person with significant control on 16 September 2019
04 Oct 2019 TM01 Termination of appointment of Lennart Gosta Wallman as a director on 16 September 2019
04 Oct 2019 TM02 Termination of appointment of Mwlaw Services Limited as a secretary on 16 September 2019
04 Oct 2019 AP01 Appointment of Katerina Zahorska as a director on 16 September 2019
04 Oct 2019 AP01 Appointment of Phan Hong Nghia Nguyen as a director on 16 September 2019
04 Oct 2019 AP01 Appointment of Gabriella Carole Savastano as a director on 16 September 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 16/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-25
  • GBP 100