PANGEA WORLDWIDE LTD
| Status | ACTIVE |
| Company No. | 10579759 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2017 |
| Age | 7 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PANGEA WORLDWIDE LTD is an active private limited company with number 10579759. It was incorporated 7 years, 4 months, 26 days ago, on 24 January 2017. The company address is 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2024
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Gazette filings brought up to date
Date: 10 Oct 2023
Category: Gazette
Type: DISS40
Documents
Certificate change of name company
Date: 09 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed docu assist services LTD\certificate issued on 09/10/23
Documents
Certificate change of name company
Date: 09 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pangea worldwide LTD\certificate issued on 09/10/23
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2023
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Dissolved compulsory strike off suspended
Date: 10 Feb 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 14 Apr 2021
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clara Marie Hamill
Termination date: 2020-10-10
Documents
Cessation of a person with significant control
Date: 14 Apr 2021
Action Date: 10 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-10
Psc name: Clara Marie Hamill
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 05 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-05
Officer name: Ms Sarwat Gul
Documents
Notification of a person with significant control
Date: 14 Apr 2021
Action Date: 05 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-05
Psc name: Sarwat Gul
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Syed Murtaza Hussain Shah
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Syed Murtaza Hussain Shah
Appointment date: 2020-03-01
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iliya Krasimirov Asenov
Termination date: 2019-09-15
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Syed Shah
Documents
Notification of a person with significant control
Date: 15 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-10
Psc name: Clara Marie Hamill
Documents
Cessation of a person with significant control
Date: 16 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-01
Psc name: Illiya Krasimirov Asenov
Documents
Appoint person director company with name date
Date: 16 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-10
Officer name: Miss Clara Marie Hamill
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Accounts with accounts type micro entity
Date: 10 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Gazette filings brought up to date
Date: 18 Apr 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Apr 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Mr Syed Murtaza Hussain Shah
Documents
Change person director company with change date
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iliya Krasimirov Asenov
Change date: 2018-02-02
Documents
Appoint person director company with name date
Date: 10 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-10
Officer name: Mr Syed Murtaza Hussain Shah
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Address
Type: AD01
New address: 86-90 Paul Street London EC2A 4NE
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Change date: 2017-02-09
Documents
Change person director company with change date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-24
Officer name: Mr Illiya Krasimirov Asenov
Documents
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