PARADISO CUSTOM TATTOO & PIERCING LTD
| Status | ACTIVE |
| Company No. | 08367214 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2013 |
| Age | 11 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PARADISO CUSTOM TATTOO & PIERCING LTD is an active private limited company with number 08367214. It was incorporated 11 years, 4 months, 27 days ago, on 21 January 2013. The company address is 13 St. Swithin's Lane, 13 St. Swithin's Lane,, London, EC4N 8AL, England.
Company Fillings
Change person secretary company with change date
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-14
Officer name: Mr Vinicius Andreatta
Documents
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 13 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Barbara Paradisi
Change date: 2023-11-13
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Paradisi
Change date: 2023-11-13
Documents
Change to a person with significant control
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-09
Psc name: Mrs Barbara Paradisi
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-09
New address: 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL
Old address: Office 4, 21 Knightsbridge London SW1X 7LY England
Documents
Change person secretary company with change date
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-09
Officer name: Mr Vinicius Andreatta
Documents
Change person director company with change date
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-09
Officer name: Mrs Barbara Paradisi
Documents
Confirmation statement with updates
Date: 08 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Barbara Paradisi
Change date: 2023-09-12
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Paradisi
Change date: 2023-09-12
Documents
Appoint person secretary company with name date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Vinicius Andreatta
Appointment date: 2023-07-17
Documents
Confirmation statement with updates
Date: 03 Nov 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-11
New address: Office 4, 21 Knightsbridge London SW1X 7LY
Old address: 1 College Yard 56 Winchester Avenue London NW6 7UA
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Paradisi
Change date: 2017-10-31
Documents
Change to a person with significant control
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Barbara Paradisi
Change date: 2017-10-31
Documents
Confirmation statement with updates
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-25
Officer name: Diogo Francisco Fonseca De Melo
Documents
Cessation of a person with significant control
Date: 27 Oct 2017
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diogo Francisco Fonseca De Melo
Cessation date: 2017-10-25
Documents
Resolution
Date: 25 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Paradisi
Change date: 2015-01-27
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Diogo Francisco Fonseca De Melo
Change date: 2015-01-27
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2014
Action Date: 28 Nov 2014
Category: Address
Type: AD01
Old address: 264a Belsize Road London NW6 4BT
New address: 1 College Yard 56 Winchester Avenue London NW6 7UA
Change date: 2014-11-28
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
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