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PANGOLIN LONDON LTD

Company number 05318255

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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)
08 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
19 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Mar 2023 AP01 Appointment of Mrs Polly Fairbanks Bielecka as a director on 13 March 2023
17 Feb 2023 CS01 Confirmation statement made on 19 December 2022 with updates
20 Oct 2022 AD01 Registered office address changed from C/O Tsl Financial Consulting 4 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 20 October 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 5,556
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
04 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Nov 2016 AD01 Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to C/O Tsl Financial Consulting 4 Chapel Row Bath BA1 1HN on 7 November 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 5,000