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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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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24 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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09 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 October 2020
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Richard Mark Fish as a director on 11 October 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Peter David Wright as a director on 11 October 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 12 Golden Square London W1F 9JE on 4 November 2019
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01 Nov 2019 |
PSC05 |
Change of details for Pandora Topco Limited as a person with significant control on 11 October 2019
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29 Oct 2019 |
SH02 |
Sub-division of shares on 11 October 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 11/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2019 |
MR01 |
Registration of charge 121918960001, created on 11 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Gareth Patrick Healy as a director on 9 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Guy Michael L'estrange Gillion as a director on 9 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Mrs Rowena Jane Pinder as a director on 9 October 2019
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13 Sep 2019 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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