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KNIGHTSBRIDGE PREFERRED LTD.

Company number 13256101

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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)
21 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CERTNM	Company name changed PAN21.com enterprises LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed PAN21.com enterprises LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
01 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2023	AP01	Appointment of Mr. Harald Rolf Linhart as a director on 25 July 2023	View PDF Appointment of Mr. Harald Rolf Linhart as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of John Bishops as a director on 25 July 2023	View PDF Termination of appointment of John Bishops as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AD01	Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 21 July 2023	View PDF Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 21 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 14 Lower Street Stansted CM24 8LY on 25 May 2023	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 14 Lower Street Stansted CM24 8LY on 25 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AD01	Registered office address changed from 14 Castle Walk Lower Street Stansted Essex CM24 8LY United Kingdom to 83 Ducie Street Manchester M1 2JQ on 5 April 2023	View PDF Registered office address changed from 14 Castle Walk Lower Street Stansted Essex CM24 8LY United Kingdom to 83 Ducie Street Manchester M1 2JQ on 5 April 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 5 July 2021	View PDF Withdrawal of a person with significant control statement on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr. John Vincent Ivsan as a director on 7 May 2021	View PDF Appointment of Mr. John Vincent Ivsan as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC01	Notification of Harald Linhart as a person with significant control on 7 May 2021	View PDF Notification of Harald Linhart as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr. John Bishops as a director on 21 March 2021	View PDF Appointment of Mr. John Bishops as a director on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Harald Rolf Linhart as a director on 21 March 2021	View PDF Termination of appointment of Harald Rolf Linhart as a director on 21 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	PSC07	Cessation of Harald Rolf Linhart as a person with significant control on 21 March 2021	View PDF Cessation of Harald Rolf Linhart as a person with significant control on 21 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 100	View PDF Incorporation Statement of capital on 2021-03-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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KNIGHTSBRIDGE PREFERRED LTD.

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