| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBE |
| 2022-09-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE |
| 2022-06-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH MAULE |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRIDH GREGOR CAMERON / 29/06/2021 |
| 2021-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-24 |
update statutory_documents SECRETARY APPOINTED WILLIAM WARNER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 2017-11-07 |
delete address 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 2017-11-07 |
insert address 10 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5DN |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PA OVERSEAS HOLDINGS LIMITED / 02/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-21 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-23 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-02 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWNING |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT GAIUS KING |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-11-06 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE SMITH / 06/10/2012 |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE SMITH |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents SECRETARY APPOINTED MS BRIDGET MILLER |
| 2011-05-04 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR RUAIRIDH CAMERON |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 2010-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-01 |
update statutory_documents ADOPT ARTICLES 19/11/2010 |
| 2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 29/07/2010 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 2010-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID EDMUND GARDNER / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPREADBURY / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 2010-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 11/03/2010 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED MISS LISA TODD |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 2008-07-11 |
update statutory_documents COMPANY NAME CHANGED PA REAL ESTATE LIMITED
CERTIFICATE ISSUED ON 11/07/08 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents COMPANY NAME CHANGED
PA NEW VENTURE LIMITED
CERTIFICATE ISSUED ON 07/07/06 |
| 2006-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-05-08 |
update statutory_documents COMPANY NAME CHANGED
PA ZANZIBAR LIMITED
CERTIFICATE ISSUED ON 08/05/06 |
| 2006-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |