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PASTRY BOYS LIMITED

Company number 08620955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2017 MR01 Registration of charge 086209550002, created on 17 July 2017
05 Jul 2017 MR01 Registration of charge 086209550001, created on 29 June 2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 375
23 Dec 2015 AD01 Registered office address changed from 56a Helix Road London SW2 2JS to 25 the Pavement London SW4 0JA on 23 December 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 375
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 375
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 375
15 Jul 2014 SH02 Sub-division of shares on 4 July 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2014 AD01 Registered office address changed from 56 56a Helix Road London London SW2 2JS United Kingdom on 5 March 2014
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted