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I-PADS HOLDING LIMITED

Company number 16007689

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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)
18 Oct 2024 CERTNM Company name changed gg-holdco-355-565 LIMITED\certificate issued on 18/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-18
18 Oct 2024 AD01 Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground 1 Lyric Square London W6 0NB on 18 October 2024
18 Oct 2024 CH01 Director's details changed for Irene Lay Peng Lau on 18 October 2024
18 Oct 2024 PSC04 Change of details for Irene Lay Peng Lau as a person with significant control on 18 October 2024
09 Oct 2024 AA01 Current accounting period extended from 31 October 2025 to 31 December 2025
09 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)