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THE CHEEKY PANDA LIMITED

Company number 09936357

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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)
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
06 Oct 2021 AP01 Appointment of Ms Sophie More as a director on 23 September 2021
05 Oct 2021 AP01 Appointment of Mr. Giles Thomas Turner Brook as a director on 7 September 2021
05 Oct 2021 TM01 Termination of appointment of Kieren James Mccormack as a director on 1 September 2021
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 15.29771
05 Aug 2021 PSC04 Change of details for Mr Christopher Forbes as a person with significant control on 1 July 2021
05 Aug 2021 PSC04 Change of details for Ms Jingyan Chen as a person with significant control on 1 July 2021
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
10 Mar 2021 CH01 Director's details changed for Mr Kieren James Mccormack on 10 March 2021
18 Jan 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
14 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
05 Jan 2021 AP03 Appointment of Mr. Faiz Rahman as a secretary on 28 May 2020
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2020 AP01 Appointment of Mr. Andrew Stephen Alan Garden as a director on 21 February 2020
17 Jun 2020 AP01 Appointment of Mr. Clive Joseph Hawkins as a director on 1 May 2020
17 Jun 2020 AP01 Appointment of Mr. Kieren James Mccormack as a director on 1 May 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with updates
02 Feb 2020 TM01 Termination of appointment of Khurram Hamid as a director on 31 January 2020
02 Feb 2020 AD01 Registered office address changed from 85 Great Portland Street First Floor, Fitzrovia London W1W 7LT England to Ground Floor, 10 Lower Thames Street London EC3R 6EN on 2 February 2020
15 Mar 2019 CS01 Confirmation statement made on 4 January 2019 with updates
18 Feb 2019 MR01 Registration of charge 099363570005, created on 14 February 2019
15 Nov 2018 MR01 Registration of charge 099363570003, created on 12 November 2018
15 Nov 2018 MR01 Registration of charge 099363570004, created on 12 November 2018