CADENCE PERFORMANCE ST PAUL'S LIMITED

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Company Documents

DateDescription
01/03/251 March 2025 Total exemption full accounts made up to 2024-02-28

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25/09/2425 September 2024 Confirmation statement made on 2024-09-18 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-09-18 with no updates

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05/10/235 October 2023 Previous accounting period shortened from 2023-03-31 to 2023-02-28

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18/05/2318 May 2023 Certificate of change of name

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with updates

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20/05/2220 May 2022 Appointment of Mr Michael Cunningham as a director on 2022-05-17

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20/05/2220 May 2022 Appointment of Miss Adrienne Cadle as a director on 2022-05-17

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16/05/2216 May 2022 Notification of Cadence Performance Limited as a person with significant control on 2022-05-16

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16/05/2216 May 2022 Termination of appointment of Edward Quentin Slater as a secretary on 2022-05-16

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16/05/2216 May 2022 Termination of appointment of Edward Quentin Slater as a director on 2022-05-16

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16/05/2216 May 2022 Termination of appointment of Piers Alexander Slater as a director on 2022-05-16

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16/05/2216 May 2022 Cessation of H2 Clubs Ltd as a person with significant control on 2022-05-16

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16/05/2216 May 2022 Appointment of Mr George Stavrinidis as a director on 2022-05-16

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16/05/2216 May 2022 Registered office address changed from 51 Welbeck Street London W1G 9HL England to 2a Anerley Hill London SE19 2AA on 2022-05-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Secretary's details changed for Mr Edward Quentin Slater on 2021-11-09

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09/11/219 November 2021 Director's details changed for Mr Edward Quentin Slater on 2021-11-09

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09/11/219 November 2021 Secretary's details changed for Mr Edward Quentin Slater on 2021-11-09

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09/11/219 November 2021 Confirmation statement made on 2021-09-18 with no updates

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 14 LITTLE PORTLAND STREET LONDON W1W 8BN

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD QUENTIN SLATER / 15/12/2012

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06/11/146 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/11/1323 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 CURRSHO FROM 30/09/2013 TO 31/03/2013

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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