Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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02 Sep 2024 |
PSC05 |
Change of details for Pardus Holdings Limited as a person with significant control on 18 April 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Cranbrook Business Centre High Street Cranbrook Kent TN17 3EJ on 7 November 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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26 Aug 2020 |
MR04 |
Satisfaction of charge 086419300001 in full
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07 Aug 2020 |
AP01 |
Appointment of Mr Mark Edward Allen as a director on 1 August 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Wayne Kenneth Paternoster as a director on 28 April 2020
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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02 Sep 2019 |
PSC05 |
Change of details for Pardus Holdings Limited as a person with significant control on 2 September 2019
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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08 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 May 2018 |
AP01 |
Appointment of Mr Brian Anthony King as a director on 5 September 2017
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03 May 2018 |
AP01 |
Appointment of Wayne Kenneth Paternoster as a director on 5 September 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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