About

Registered Number: 05954827
Date of Incorporation: 03/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS,

 

Having been setup in 2006, Pablo Diablo's Legitimate Business Firm Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANTONIO, Andrew 29 August 2014 30 September 2016 1
BRAND, Barbara Elizabeth 31 October 2007 29 August 2014 1

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 20 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 November 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 25 October 2017
RESOLUTIONS - N/A 05 October 2017
AA - Annual Accounts 03 October 2017
PSC04 - N/A 29 September 2017
PSC01 - N/A 29 September 2017
SH01 - Return of Allotment of shares 29 September 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 11 October 2016
AD01 - Change of registered office address 05 October 2016
CS01 - N/A 05 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 01 October 2014
AP03 - Appointment of secretary 01 September 2014
TM02 - Termination of appointment of secretary 30 August 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 04 October 2011
AA01 - Change of accounting reference date 26 July 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
AA - Annual Accounts 21 July 2010
AD01 - Change of registered office address 01 July 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
287 - Change in situation or address of Registered Office 23 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.