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PANACEA PUBLISHING INTERNATIONAL LIMITED

Company number 05422576

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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)
31 Dec 2024 AA Accounts for a small company made up to 31 December 2023
17 Jul 2024 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
17 Jul 2024 PSC05 Change of details for Northstar Travel Media Uk Limited as a person with significant control on 17 July 2024
25 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
08 Jan 2024 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
11 Apr 2023 CH01 Director's details changed for Lisa Jill Cohen on 1 September 2022
11 Apr 2023 CH03 Secretary's details changed for Lisa Jill Cohen on 1 September 2022
11 Apr 2023 AP01 Appointment of Mr Jason Young as a director on 5 January 2023
11 Apr 2023 TM01 Termination of appointment of Thomas Lawson Kemp as a director on 5 January 2023
30 Mar 2023 AA Accounts for a small company made up to 31 December 2021
26 Sep 2022 AA Full accounts made up to 31 December 2020
05 May 2022 AD01 Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
05 May 2022 PSC05 Change of details for Northstar Travel Media Uk Limited as a person with significant control on 3 May 2022
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
23 Apr 2021 CH01 Director's details changed for Thomas Lawson Kemp on 1 June 2020
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
03 Apr 2020 PSC05 Change of details for Northstar Travel Media Uk Limited as a person with significant control on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from 10 John Street London WC1N 2EB to Tower Bridge House St. Katharine's Way London E1W 1DD on 9 December 2019
09 Oct 2019 AP01 Appointment of Thomas Lawson Kemp as a director on 4 October 2019