| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD SMITH |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS BENNION |
| 2023-09-18 |
update statutory_documents CESSATION OF CHRISTOPHER MICHAEL PAN AS A PSC |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAN |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAN |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAN |
| 2023-05-05 |
update statutory_documents CESSATION OF ASHISH CHAWLA AS A PSC |
| 2023-05-05 |
update statutory_documents CESSATION OF KONARK TRIKHA AS A PSC |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH CHAWLA |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONARK TRIKHA |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH CHAWLA |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR KONARK TRIKHA |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH CHAWLA |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONARK TRIKHA |
| 2023-03-17 |
update statutory_documents CESSATION OF CHRISTOPHER MICHAEL PAN AS A PSC |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAN |
| 2022-08-07 |
insert company_previous_name RETRA PADDINGTON ESTATE LIMITED |
| 2022-08-07 |
update name RETRA PADDINGTON ESTATE LIMITED => R PAD ESTATE LIMITED |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN BISHOP |
| 2022-07-06 |
update statutory_documents COMPANY NAME CHANGED RETRA PADDINGTON ESTATE LIMITED
CERTIFICATE ISSUED ON 06/07/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN CHARLES BISHOP |
| 2022-02-07 |
delete address 83 CAMBRIDGE STREET PIMLICO LONDON UNITED KINGDOM SW1V 4PS |
| 2022-02-07 |
insert address 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
83 CAMBRIDGE STREET PIMLICO
LONDON
SW1V 4PS
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-17 => 2022-02-28 |
| 2021-04-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-17 => 2021-05-17 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2019-12-07 |
delete address 10 CRAWFORD PLACE LONDON ENGLAND W1H 5NF |
| 2019-12-07 |
insert address 83 CAMBRIDGE STREET PIMLICO LONDON UNITED KINGDOM SW1V 4PS |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
10 CRAWFORD PLACE
LONDON
W1H 5NF
ENGLAND |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PAN / 31/10/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PAN / 31/10/2019 |
| 2019-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |