Company Results (links open in a new window)
|
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)
|
|
23 Dec 2024 |
MR01 |
Registration of charge 121920110004, created on 20 December 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
24 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
21 Oct 2023 |
MR01 |
Registration of charge 121920110003, created on 20 October 2023
|
|
|
26 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
03 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
19 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
|
|
|
09 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 October 2020
|
|
|
23 Dec 2019 |
MR01 |
Registration of charge 121920110002, created on 23 December 2019
|
|
|
05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
|
|
|
04 Nov 2019 |
AP01 |
Appointment of Mr Peter David Wright as a director on 11 October 2019
|
|
|
04 Nov 2019 |
AP01 |
Appointment of Mr Richard Mark Fish as a director on 11 October 2019
|
|
|
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
|
|
|
04 Nov 2019 |
PSC05 |
Change of details for Pandora Midco Limited as a person with significant control on 11 October 2019
|
|
|
29 Oct 2019 |
SH02 |
Sub-division of shares on 11 October 2019
|
|
|
29 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 11/10/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 121920110001, created on 11 October 2019
|
|
|
09 Oct 2019 |
AP01 |
Appointment of Mr Gareth Patrick Healy as a director on 9 October 2019
|
|
|
09 Oct 2019 |
TM01 |
Termination of appointment of Guy Michael L'estrange Gillion as a director on 9 October 2019
|
|
|
09 Oct 2019 |
AP01 |
Appointment of Mrs Rowena Jane Pinder as a director on 9 October 2019
|
|