| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER ROSS MACDONALD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name PANTHEON LIMITED |
| 2023-04-07 |
update name PANTHEON LIMITED => PANTHEON ART LIMITED |
| 2023-03-02 |
update statutory_documents COMPANY NAME CHANGED PANTHEON LIMITED
CERTIFICATE ISSUED ON 02/03/23 |
| 2023-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED JAMES BAREFOOT |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PRESTON / 02/02/2023 |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRESTON |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JONES / 21/10/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JONES / 17/10/2022 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PRESTON |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRESTON |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JONES / 17/10/2022 |
| 2022-10-17 |
update statutory_documents CESSATION OF JAMES PRESTON AS A PSC |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRESTON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-05-31 |
| 2021-08-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2021-08-29 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JONES / 03/11/2020 |
| 2020-11-03 |
update statutory_documents CESSATION OF JAMES PRESTON AS A PSC |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JONES / 26/10/2020 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JONES / 26/10/2020 |
| 2020-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JONES / 17/02/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JONES / 01/09/2020 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JONES / 01/09/2020 |
| 2020-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRESTON |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JONES / 17/02/2020 |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PRESTON / 19/12/2019 |
| 2019-11-21 |
update statutory_documents 19/11/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-10-07 |
delete address 411 OXFORD STREET LONDON UNITED KINGDOM W1C 2PE |
| 2019-10-07 |
insert address WEY COURT WEST UNION ROAD FARNHAM ENGLAND GU9 7PT |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
411 OXFORD STREET
LONDON
W1C 2PE
UNITED KINGDOM |
| 2019-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |