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PENTAGRAM DESIGN LIMITED

Company number 01599748

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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)
05 Nov 2024 PSC08 Notification of a person with significant control statement
05 Nov 2024 PSC07 Cessation of Pentagram Design Ag as a person with significant control on 12 September 2024
21 Sep 2024 MR01 Registration of charge 015997480006, created on 19 September 2024
12 Sep 2024 PSC02 Notification of Pentagram Design Ag as a person with significant control on 12 September 2024
12 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 12 September 2024
02 May 2024 AA Full accounts made up to 30 September 2023
16 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
19 Mar 2024 MR01 Registration of charge 015997480005, created on 15 March 2024
18 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
18 Apr 2023 AP03 Appointment of Mrs Ceyrilia Francis-Kirton as a secretary on 3 February 2023
18 Apr 2023 TM01 Termination of appointment of Naresh Ramchandani as a director on 30 September 2022
15 Mar 2023 TM02 Termination of appointment of Jon Erik O'hern as a secretary on 3 February 2023
02 Mar 2023 AA Full accounts made up to 30 September 2022
30 Mar 2022 AA Full accounts made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Jonathan Marshall as a director on 1 October 2021
30 Mar 2021 AA Full accounts made up to 30 September 2020
19 Mar 2021 CH01 Director's details changed for Sascha Lobe on 1 October 2020
19 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
19 Mar 2021 AP01 Appointment of Sascha Lobe as a director on 1 October 2020
19 Mar 2021 AP01 Appointment of Jody Hudson-Powell as a director on 1 October 2020
19 Mar 2021 AP01 Appointment of Mr Luke Powell as a director on 1 October 2020
19 Mar 2021 TM01 Termination of appointment of Daniel Weil as a director on 30 September 2020
30 Jun 2020 AA Full accounts made up to 30 September 2019
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates