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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04 Jan 2024 |
MR01 |
Registration of charge 114716500005, created on 20 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 114716500006, created on 20 December 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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25 Jul 2023 |
PSC05 |
Change of details for Pandox Highlander Holdco Limited as a person with significant control on 25 July 2023
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 25 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Ms. Anneli Elisabet Lindblom as a director on 5 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Liia Nou as a director on 5 April 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
MR01 |
Registration of charge 114716500004, created on 24 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 114716500003, created on 24 June 2021
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03 Sep 2020 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
AP01 |
Appointment of Ms Liia Nou as a director on 1 November 2019
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24 Jun 2020 |
CH01 |
Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Soren Jonas Torner on 16 March 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020
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24 Jun 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of John Winthrop as a director on 7 January 2020
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