PAVILION & PORTICO BOOKS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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10/12/2110 December 2021 Resolutions

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10/12/2110 December 2021 Memorandum and Articles of Association

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10/12/2110 December 2021 Resolutions

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03/12/213 December 2021 Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on 2021-12-03

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03/12/213 December 2021 Current accounting period extended from 2022-02-28 to 2022-06-30

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03/12/213 December 2021 Notification of Harpercollins Publishers Limited as a person with significant control on 2021-12-01

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03/12/213 December 2021 Cessation of Polly Augusta Marchant Powell as a person with significant control on 2021-12-01

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03/12/213 December 2021 Appointment of Mr. Charles George Mariner Redmayne as a director on 2021-12-01

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03/12/213 December 2021 Appointment of Mr. Simon Dowson-Collins as a director on 2021-12-01

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03/12/213 December 2021 Appointment of Mr. David Peter Alford as a director on 2021-12-01

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03/12/213 December 2021 Appointment of Simon Dowson-Collins as a secretary on 2021-12-01

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03/12/213 December 2021 Termination of appointment of Zana Samantha Hanks as a secretary on 2021-12-01

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03/12/213 December 2021 Termination of appointment of Polly Augusta Marchant Powell as a director on 2021-12-01

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03/12/213 December 2021 Termination of appointment of Vaughan Frederick Grylls as a director on 2021-12-01

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11/05/2111 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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