PADDOCKPASS.IO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-02-28 |
| 25/10/2425 October 2024 | Director's details changed for Mr Nicholas Roe on 2024-10-24 |
| 25/10/2425 October 2024 | Registered office address changed from 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ England to 128 City Road London EC1V 2NX on 2024-10-25 |
| 25/10/2425 October 2024 | Change of details for Mr Nicholas Roe as a person with significant control on 2024-10-24 |
| 25/10/2425 October 2024 | Secretary's details changed for Ms Joanne Mccarthy on 2024-10-20 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Christopher John Tate as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 22/11/2222 November 2022 | Secretary's details changed for Ms Joanne Mccarthy on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Nicholas Roe on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Mr Nicholas Roe as a person with significant control on 2022-11-22 |
| 18/11/2218 November 2022 | Director's details changed for Ms Joanne Susan Mccarthy on 2022-11-15 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 14/10/2114 October 2021 | Appointment of Ms Joanne Susan Mccarthy as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Lisa Palmer as a secretary on 2021-10-05 |
| 14/10/2114 October 2021 | Appointment of Ms Joanne Mccarthy as a secretary on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Lisa Palmer as a director on 2021-10-05 |
| 07/10/217 October 2021 | Director's details changed for Mr Christopher John Tate on 2021-10-06 |
| 07/10/217 October 2021 | Director's details changed for Mrs Lisa Palmer on 2021-10-06 |
| 07/10/217 October 2021 | Secretary's details changed for Mrs Lisa Palmer on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Mr Nicholas Roe as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Director's details changed for Mr Nicholas Roe on 2021-10-06 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TATE / 27/10/2020 |
| 27/10/2027 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA PALMER / 27/10/2020 |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PALMER / 27/10/2020 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROE / 27/02/2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TATE |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS LISA PALMER |
| 01/05/191 May 2019 | SECRETARY APPOINTED MRS LISA PALMER |
| 27/02/1927 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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