Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Ralph Klaar on 5 August 2024
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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12 Nov 2023 |
PSC02 |
Notification of Ralph Klaar Ltd as a person with significant control on 12 November 2023
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12 Nov 2023 |
PSC07 |
Cessation of Ralph Klaar as a person with significant control on 12 November 2023
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20 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2023 |
TM01 |
Termination of appointment of Alberto Marius Mincu as a director on 9 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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11 Jan 2023 |
PSC07 |
Cessation of Alberto Marius Mincu as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Ralph Klaar as a person with significant control on 11 January 2023
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27 Nov 2022 |
AP01 |
Appointment of Mr Ralph Klaar as a director on 27 November 2022
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02 Feb 2022 |
CERTNM |
Company name changed pall mall SW1Y 5EA LTD\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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31 Jan 2022 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 196 High Road London N22 8HH on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Benjamin Peter Quadt as a director on 31 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
PSC07 |
Cessation of Benjamin Peter Quadt as a person with significant control on 2 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Alberto Marius Mincu as a person with significant control on 2 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Alberto Marius Mincu as a director on 2 December 2021
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05 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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26 Feb 2021 |
PSC04 |
Change of details for Mr. Benjamin Peter Quadt as a person with significant control on 22 August 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Mr. Benjamin Peter Quadt on 22 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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