PANTECHNICON (LONDON) LIMITED: Filings
Overview
| Company Name | PANTECHNICON (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09448599 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PANTECHNICON (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Sunset Investments International Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Ahmed Nazih Hafez as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Feb 24, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Feb 25, 2023 to Feb 24, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 094485990002 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Sunset Investments International Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Antonio Gonzalez on Feb 10, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Notification of Sunset Investments International Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Barry Anthony Hirst as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ankur Wishart as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0