- Company Overview for PANDAW CRUISES LTD (04998699)
- Filing history for PANDAW CRUISES LTD (04998699)
- People for PANDAW CRUISES LTD (04998699)
- More for PANDAW CRUISES LTD (04998699)
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) |
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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
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15 Jul 2016 | AP01 | Appointment of Liyue Jiang as a director on 14 July 2016 |