| Name: |
PARIS TOBACCO COMPANY LTD
PARIS TOBACCO COMPANY LIMITED |
| Address: | SUITE LG 03 BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4EG |
| Incorporation Date: | 2010-11-02 |
| date | name | form type |
| 2023-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 | AA |
| 2022-11-08 | CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES | CS01 |
| 2022-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2021-12-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 01/12/2021 | CH04 |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES | CS01 |
| 2021-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2021 FROMC/O WATERSTONE COMPANY SECRETARIES LTD THIRD FLOOR5 ST. BRIDE STREETLONDONEC4A 4ASUNITED KINGDOM | AD01 |
| 2021-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | CS01 |
| 2020-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / BOO TEIK KHOO / 17/11/2020 | CH01 |
| 2020-11-23 | PSC'S CHANGE OF PARTICULARS / MR BOO TEIK KHOO / 17/11/2020 | PSC04 |
| 2020-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-02-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 25/02/2019 | CH04 |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | CS01 |
| 2019-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM3RD FLOOR, 1 - 2 FAULKNERS ALLEYCOWCROSS STREETLONDONEC1M 6DDENGLAND | AD01 |
| 2019-02-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 01/02/2019 | CH04 |
| 2018-05-15 | DIRECTOR APPOINTED BOO TEIK KHOO | AP01 |
| 2018-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROMSPACEWORKS BENTON PARK ROADNEWCASTLE UPON TYNENE7 7LX | AD01 |
| 2018-06-07 | CESSATION OF TZE CHEN WONG AS A PSC | PSC07 |
| 2018-06-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOO TEIK KHOO | PSC01 |
| 2018-09-03 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD | AP04 |
| 2018-11-02 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | CS01 |
| 2018-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-05-21 | APPOINTMENT TERMINATED, DIRECTOR TZE WONG | TM01 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | CS01 |
| 2017-11-07 | DIRECTOR APPOINTED TZE CHEN WONG | AP01 |
| 2017-12-07 | CESSATION OF YONG SEANG KIEW AS A PSC | PSC07 |
| 2017-12-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TZE CHEN WONG | PSC01 |
| 2017-01-17 | APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED | TM02 |
| 2017-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-11-07 | APPOINTMENT TERMINATED, DIRECTOR YONG KIEW | TM01 |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
| 2016-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2015-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-12-10 | 02/11/15 FULL LIST | AR01 |
| 2014-11-27 | 02/11/14 FULL LIST | AR01 |
| 2014-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2013-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONG SEANG KIEW / 01/11/2012 | CH01 |
| 2013-01-18 | 02/11/12 FULL LIST | AR01 |
| 2013-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONG SEANG KIEW / 05/09/2013 | CH01 |
| 2013-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-11-15 | 02/11/13 FULL LIST | AR01 |
| 2012-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-11-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012 | CH04 |
| 2012-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROMQUORUM 16 QUORUM BUSINESS PARKBENTON LANE, NEWCASTLE UPON TYNE,NEWCASTLEUNITED KINGDOMNE12 8BXUNITED KINGDOM | AD01 |
| 2011-11-24 | 02/11/11 FULL LIST | AR01 |
| 2010-11-02 | CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED | AP04 |
| 2010-11-02 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-15 13:01:25