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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02 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor, 10 Village Way Pinner HA5 5AF on 5 April 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Dec 2021 |
MR01 |
Registration of charge 115111920004, created on 8 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Oct 2021 |
PSC05 |
Change of details for Panther Marketing Limited as a person with significant control on 22 October 2021
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24 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England to 85 Great Portland Street London W1W 7LT on 24 October 2021
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 August 2020 to 29 August 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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27 Jul 2020 |
MR01 |
Registration of charge 115111920003, created on 24 July 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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04 Jun 2019 |
MR01 |
Registration of charge 115111920002, created on 4 June 2019
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31 May 2019 |
MR01 |
Registration of charge 115111920001, created on 31 May 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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04 Apr 2019 |
PSC05 |
Change of details for Panther Marketing Limited as a person with significant control on 29 March 2019
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14 Nov 2018 |
PSC05 |
Change of details for Panther Marketing Limited as a person with significant control on 14 November 2018
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