- Company Overview for PANDA DELIVERY LIMITED (11498068)
- Filing history for PANDA DELIVERY LIMITED (11498068)
- People for PANDA DELIVERY LIMITED (11498068)
- Charges for PANDA DELIVERY LIMITED (11498068)
- More for PANDA DELIVERY LIMITED (11498068)
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) |
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30 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
30 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
30 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Sep 2023 | CH01 | Director's details changed for Mr Kelu Liu on 27 September 2023 | |
01 Sep 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
01 Sep 2023 | PSC02 | Notification of Hungrypanda Ltd as a person with significant control on 2 August 2018 | |
01 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 1 September 2023 | |
03 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
03 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
03 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
03 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
07 Oct 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
07 Oct 2022 | AD01 | Registered office address changed from Forth Floor, 20 Midtown Procter Street London WC1V 6NX England to Fourth Floor, 20 Midtown Procter Street London WC1V 6NX on 7 October 2022 | |
07 Oct 2022 | AD01 | Registered office address changed from 3rd Floor(North), Kingsway House 103 Kingsway London WC2B 6QX England to Forth Floor, 20 Midtown Procter Street London WC1V 6NX on 7 October 2022 | |
19 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
19 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
19 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
19 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
01 Nov 2021 | RESOLUTIONS |
Resolutions
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01 Nov 2021 | MA | Memorandum and Articles of Association | |
19 Oct 2021 | MR01 | Registration of charge 114980680001, created on 15 October 2021 | |
15 Sep 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
20 May 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
30 Sep 2020 | AP01 | Appointment of Mr Kelu Liu as a director on 30 September 2020 |