PADEL BY GABRIELA LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 21/03/2521 March 2025 | Change of details for Mr Samuel Hepworth as a person with significant control on 2025-03-10 |
| 21/03/2521 March 2025 | Notification of Gabriela Coglitore as a person with significant control on 2025-03-10 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 11/03/2511 March 2025 | Certificate of change of name |
| 10/03/2510 March 2025 | Appointment of Miss Gabriela Carolina Coglitore as a director on 2025-03-10 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-15 with updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | COMPANY NAME CHANGED MRH MARKETING LTD CERTIFICATE ISSUED ON 05/09/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | SECOND FILING OF AP01 FOR MR SAMUEL HEPWORTH |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MAIA RICHMOND-HUGHES |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR SAMUEL HEPWORTH |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 18A HEATH ROAD NAILSEA BRISTOL BS48 1AD |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIA RICHMOND-HUGHES / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 120 WESTBURY LANE BRISTOL BS9 2PU |
| 15/01/1415 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM FLAT 215 GLOUCESTER ROAD BRISTOL BS7 8NN ENGLAND |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIA RICHMOND-HUGHES / 20/10/2013 |
| 10/12/1210 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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