- Company Overview for PANDORRA LTD. (09915213)
- Filing history for PANDORRA LTD. (09915213)
- People for PANDORRA LTD. (09915213)
- Registers for PANDORRA LTD. (09915213)
- More for PANDORRA LTD. (09915213)
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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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 |