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PANDORRA LTD.

Company number 09915213

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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)
31 Jul 2019 AP02 Appointment of Tally Accountants Ltd. as a director on 30 July 2019
30 Jul 2019 AP02 Appointment of Tally Accountants Ltd as a director on 29 July 2019
30 Jul 2019 AD01 Registered office address changed from PO Box Apt #30025 Chynoweth House Blackwater Pandorra Ltd, Director D. Wilhelm Truro Cornwall TR4 8UN England to Chynoweth House, Apt #30025 Pandorra Ltd Blackwater Truro Cornwell TR4 8UN on 30 July 2019
30 Jul 2019 TM02 Termination of appointment of Daniel Wilhelm as a secretary on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Daniel Wilhelm as a director on 30 July 2019
30 Jul 2019 AP03 Appointment of Mr. Sam Simon as a secretary on 30 July 2019
30 Jul 2019 PSC01 Notification of Daniel Wilhelm as a person with significant control on 7 April 2016
29 Jul 2019 PSC04 Change of details for Mr Daniel Wilhelm as a person with significant control on 26 July 2019
29 Jul 2019 PSC04 Change of details for Mr Daniel Wilhelm as a person with significant control on 26 July 2019
29 Jul 2019 PSC04 Change of details for Mr Daniel Wilhelm as a person with significant control on 26 July 2019
29 Jul 2019 PSC04 Change of details for Mr Daniel Wilhelm as a person with significant control on 26 July 2019
29 Jul 2019 AD01 Registered office address changed from Chynoweth House Apt 30025 Blackwater Pandorra Ltd, D. Wilhelm Truro Cornwell TR4 8UN England to PO Box Apt #30025 Chynoweth House Blackwater Pandorra Ltd, Director D. Wilhelm Truro Cornwall TR4 8UN on 29 July 2019
29 Jul 2019 PSC04 Change of details for Mr Daniel Wilhelm as a person with significant control on 26 July 2019
26 Jul 2019 PSC07 Cessation of Daniel Wilhelm as a person with significant control on 26 July 2019
26 Jul 2019 CH01 Director's details changed for Mr Daniel Wilhelm on 25 July 2019
26 Jul 2019 CH03 Secretary's details changed for Mr Daniel Wilhelm on 26 July 2019
26 Jul 2019 AD01 Registered office address changed from Apt 30025 Pandorra Ltd, Authorized Comp. Dir. Mr D. Wilhelm Chynoweth House, Trevissome Park Truro TR4 8UN United Kingdom to Chynoweth House Apt 30025 Blackwater Pandorra Ltd, D. Wilhelm Truro Cornwell TR4 8UN on 26 July 2019
26 Jul 2019 CH03 Secretary's details changed for Mr Daniel Wilhelm on 26 July 2019
26 Jul 2019 PSC04 Change of details for Mr Daniel Wilhelm as a person with significant control on 26 July 2019
26 Jul 2019 CH03 Secretary's details changed for Mr Daniel Wilhelm on 26 July 2019
26 Jul 2019 AD01 Registered office address changed from C/O Mr S.Simon Tally Accountants Ltd, Top Floor Top Floor, College House 17 King Edwards Road, Ruislip Middx HA4 7AE United Kingdom to Apt 30025 Pandorra Ltd, Authorized Comp. Dir. Mr D. Wilhelm Chynoweth House, Trevissome Park Truro TR4 8UN on 26 July 2019
08 Nov 2018 PSC04 Change of details for Mr Daniel Wilhelm as a person with significant control on 8 November 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates