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PADDOCKPASS.IO LTD

Company number 11849740

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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)
20 Nov 2024 AA Micro company accounts made up to 28 February 2024
25 Oct 2024 CH01 Director's details changed for Mr Nicholas Roe on 24 October 2024
25 Oct 2024 CH03 Secretary's details changed for Ms Joanne Mccarthy on 20 October 2024
25 Oct 2024 PSC04 Change of details for Mr Nicholas Roe as a person with significant control on 24 October 2024
25 Oct 2024 AD01 Registered office address changed from 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ England to 128 City Road London EC1V 2NX on 25 October 2024
08 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Christopher John Tate as a director on 28 February 2023
22 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
22 Nov 2022 CH03 Secretary's details changed for Ms Joanne Mccarthy on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Nicholas Roe on 22 November 2022
22 Nov 2022 PSC04 Change of details for Mr Nicholas Roe as a person with significant control on 22 November 2022
18 Nov 2022 CH01 Director's details changed for Ms Joanne Susan Mccarthy on 15 November 2022
02 Aug 2022 CERTNM Company name changed sponsorai.com LTD\certificate issued on 02/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-01
08 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
14 Oct 2021 AP03 Appointment of Ms Joanne Mccarthy as a secretary on 14 October 2021
14 Oct 2021 AP01 Appointment of Ms Joanne Susan Mccarthy as a director on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of Lisa Palmer as a director on 5 October 2021
14 Oct 2021 TM02 Termination of appointment of Lisa Palmer as a secretary on 5 October 2021
07 Oct 2021 CH01 Director's details changed for Mrs Lisa Palmer on 6 October 2021
07 Oct 2021 CH03 Secretary's details changed for Mrs Lisa Palmer on 6 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Christopher John Tate on 6 October 2021
06 Oct 2021 PSC04 Change of details for Mr Nicholas Roe as a person with significant control on 6 October 2021