PABLO LONDON LIMITED

04623690
30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU

Documents

Documents
Date Category Description Pages
07 Jan 2025 incorporation Memorandum Articles 27 Buy now
07 Jan 2025 resolution Resolution 1 Buy now
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2024 capital Return of purchase of own shares 1 Buy now
12 Dec 2024 miscellaneous Miscellaneous 2 Buy now
12 Dec 2024 capital Return of Allotment of shares 2 Buy now
28 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2024 resolution Resolution 1 Buy now
10 Jul 2024 annual-return Annual Return 7 Buy now
15 Apr 2024 accounts Annual Accounts 25 Buy now
19 Mar 2024 officers Change of particulars for director (Mr Mark Tsieh Ming Sng) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 26 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 10 Buy now
18 Jan 2022 officers Change of particulars for director (Mr Mark Tsieh-Ming Sng) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2021 accounts Annual Accounts 11 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 9 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 10 Buy now
06 Feb 2018 officers Termination of appointment of secretary (Valerie Mercer) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Roy Keith Mercer) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Amended Accounts 11 Buy now
27 Nov 2017 accounts Annual Accounts 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 6 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 accounts Annual Accounts 5 Buy now
24 Jul 2015 officers Appointment of director (Mr Benedict James Kay) 2 Buy now
07 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
30 Jun 2015 officers Appointment of director (Mr Mark Tsieh-Ming Sng) 2 Buy now
26 Jun 2015 resolution Resolution 1 Buy now
31 Dec 2014 accounts Annual Accounts 5 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Termination of appointment of secretary (Roy Mercer) 1 Buy now
03 Jan 2014 officers Termination of appointment of secretary 1 Buy now
03 Jan 2014 officers Appointment of secretary (Mrs Valerie Mercer) 2 Buy now
02 Jan 2014 officers Change of particulars for secretary (Mr Roy Keith Mercer) 1 Buy now
10 Dec 2013 accounts Annual Accounts 7 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Roy Keith Mercer) 2 Buy now
03 Jan 2012 officers Change of particulars for director (Peter Charles Moulton) 2 Buy now
03 Jan 2012 officers Change of particulars for secretary (Mr Roy Keith Mercer) 1 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Gareth Dean Mercer) 2 Buy now
11 Nov 2011 accounts Annual Accounts 6 Buy now
28 Jan 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Roy Keith Mercer) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Peter Charles Moulton) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Gareth Dean Mercer) 2 Buy now
11 Dec 2009 accounts Annual Accounts 6 Buy now
26 Nov 2009 officers Termination of appointment of director (Neill Furmston) 1 Buy now
05 Jan 2009 annual-return Return made up to 23/12/08; full list of members 4 Buy now
05 Jan 2009 officers Director's change of particulars / peter moulton / 01/01/2008 1 Buy now
05 Jan 2009 officers Director's change of particulars / gareth mercer / 15/02/2008 1 Buy now
19 Aug 2008 accounts Annual Accounts 6 Buy now
17 Jan 2008 annual-return Return made up to 23/12/07; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: metro point chalk lane cockfosters hertfordshire EN4 9JQ 1 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
21 Jul 2007 officers New director appointed 2 Buy now
30 Mar 2007 auditors Auditors Resignation Company 1 Buy now
15 Jan 2007 annual-return Return made up to 23/12/06; full list of members 3 Buy now
06 Jan 2007 officers New director appointed 1 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
31 Aug 2006 accounts Annual Accounts 5 Buy now
03 Jan 2006 annual-return Return made up to 23/12/05; full list of members 3 Buy now
22 Sep 2005 accounts Annual Accounts 5 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
29 Apr 2005 auditors Auditors Resignation Company 1 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
04 Jan 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 12 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
02 Apr 2004 address Registered office changed on 02/04/04 from: knoll cottage 15 gills hill radlett hertfordshire WD7 8DA 1 Buy now
18 Feb 2004 annual-return Return made up to 23/12/03; full list of members 7 Buy now
06 Aug 2003 officers New director appointed 2 Buy now
06 Aug 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
06 Aug 2003 officers New director appointed 3 Buy now
20 Jan 2003 officers New secretary appointed 2 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
16 Jan 2003 capital Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Jan 2003 officers New director appointed 2 Buy now