PROJECT PAVILION LTD

Confirmation statement made on 24 Sep 2026 with no updates

PDF · 3 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 30 Jan 2026

PDF · 1 page

Confirmation statement made on 24 Sep 2025 with updates

PDF · 4 pages

Current accounting period extended from 30 Sep 2025 to 31 Dec 2025

PDF · 1 page

Appointment of Lhj Secretaries Limited as a secretary on 25 Oct 2024

PDF · 2 pages

Resolutions

Filed on paper · 3 pages

Cessation of Michael John Mccarthy as a person with significant control on 25 Oct 2024

PDF · 1 page

Cessation of Margaret Mccarthy as a person with significant control on 25 Oct 2024

PDF · 1 page

Notification of The Storage Team Limited as a person with significant control on 25 Oct 2024

PDF · 2 pages

Termination of appointment of Michael John Mccarthy as a director on 25 Oct 2024

PDF · 1 page

Termination of appointment of Margaret Mccarthy as a director on 25 Oct 2024

PDF · 1 page

Appointment of Mr Peter Stuart Cameron as a director on 25 Oct 2024

PDF · 2 pages

Registered office address changed from Mccarthy's of Leeds Education Road Leeds West Yorkshire LS7 2AL United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 31 Oct 2024

PDF · 1 page

Registration of charge 159793070002, created on 25 Oct 2024

PDF · 54 pages

Registration of charge 159793070001, created on 25 Oct 2024

PDF · 53 pages

Notification of Margaret Mccarthy as a person with significant control on 16 Oct 2024

PDF · 2 pages

Change of details for Mr Michael John Mccarthy as a person with significant control on 16 Oct 2024

PDF · 2 pages

Statement of capital following an allotment of shares on 16 Oct 2024

PDF · 3 pages

Incorporation

PDF · 12 pages