Company Results (links open in a new window)
|
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)
|
|
02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 May 2024 |
PSC01 |
Notification of Sarah Anita Praxedis Laemmle as a person with significant control on 1 January 2023
|
|
|
16 May 2024 |
PSC01 |
Notification of Sylvan Patrick Laemmle as a person with significant control on 1 January 2023
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Sarah Mohr-Lammle on 14 May 2024
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Silvan Lammle on 13 May 2024
|
|
|
14 May 2024 |
PSC07 |
Cessation of Patrick Laemmle as a person with significant control on 31 December 2022
|
|
|
14 May 2024 |
PSC07 |
Cessation of Christian Laemmle as a person with significant control on 31 December 2022
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
07 Mar 2023 |
MR04 |
Satisfaction of charge 039427680001 in full
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Tim Christian Laemmle as a director on 14 December 2022
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Sarah Mohr-Lammle as a director on 15 December 2022
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Silvan Lammle as a director on 15 December 2022
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Phil Hindley as a director on 22 December 2022
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Patrick Laemmle as a director on 22 December 2022
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Christian Laemmle as a director on 22 December 2022
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from Panolin Uk Pure Offices Turnberry Park Road Morley Leeds LS27 7LE United Kingdom to Pini Franco 22-24 Ely Place London EC1N 6TE on 23 January 2023
|
|
|
23 Jan 2023 |
TM02 |
Termination of appointment of Patrick Laemmle as a secretary on 22 December 2022
|
|
|
23 Jan 2023 |
AP03 |
Appointment of John Eric Rhodes as a secretary on 22 December 2022
|
|
|
16 Jan 2023 |
CERTNM |
Company name changed panolin U.K. LTD\certificate issued on 16/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-15
|
|
|
26 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
27 Sep 2021 |
CH01 |
Director's details changed for Mr Tim Christian Laemmle on 2 August 2021
|
|
|
20 Sep 2021 |
PSC01 |
Notification of Patrick Laemmle as a person with significant control on 27 April 2016
|
|