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PANDAW CRUISES LTD

Company number 04998699

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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)
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
14 Dec 2020 AP01 Appointment of Mr Paul Strachan as a director on 14 December 2020
11 Dec 2020 AP01 Appointment of Mr James Talbot as a director on 1 December 2020
11 Dec 2020 TM01 Termination of appointment of John Martin Mackenzie as a director on 1 December 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
09 Apr 2020 AD01 Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 16a Regents Park Road London NW1 7TX on 9 April 2020
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 Jul 2018 TM01 Termination of appointment of Huong Thu Nguyen as a director on 21 June 2018
02 Jul 2018 AP01 Appointment of John Martin Mackenzie as a director on 21 June 2018
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
03 Jan 2018 TM01 Termination of appointment of Susyn Kirsty Zabell as a director on 30 November 2017
19 Dec 2017 AP01 Appointment of Huong Thu Nguyen as a director on 30 November 2017
30 Aug 2017 PSC08 Notification of a person with significant control statement
30 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
21 Aug 2017 TM01 Termination of appointment of Patrice Aime Josse Degron as a director on 1 April 2017
21 Aug 2017 AP01 Appointment of Susyn Kirsty Zabell as a director on 1 April 2017
16 May 2017 TM01 Termination of appointment of Liyue Jiang as a director on 15 May 2017
07 Dec 2016 AP01 Appointment of Mr Patrice Aime Josse Degron as a director on 5 December 2016
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100,002
15 Jul 2016 AP01 Appointment of Liyue Jiang as a director on 14 July 2016