PAG EDINBURGH LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-07 delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT
2023-07-07 insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT
2023-07-07 update registered_address
2023-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALFRED GOODFELLOW / 06/06/2023
2023-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07 delete address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON ENGLAND E14 9SH
2022-06-07 insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT
2022-06-07 update registered_address
2022-05-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALFRED GOODFELLOW / 20/05/2022
2022-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON E14 9SH ENGLAND
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-07 delete address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH
2020-12-07 insert address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON ENGLAND E14 9SH
2020-12-07 update registered_address
2020-10-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALFRED GOODFELLOW / 20/10/2020
2020-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES
2020-02-11 update statutory_documents CESSATION OF PAUL ALFRED GOODFELLOW AS A PSC
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2019-02-07 delete address 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA
2019-02-07 insert address K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH
2019-02-07 update registered_address
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND
2018-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALFRED GOODFELLOW
2017-12-09 update account_category NO ACCOUNTS FILED => null
2017-12-09 update accounts_last_madeup_date null => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-09 => 2018-12-31
2017-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-27 insert sic_code 70229 - Management consultancy activities other than financial management
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-03-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION