PANERAM LIMITED
| Status | ACTIVE |
| Company No. | 10875588 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2017 |
| Age | 6 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PANERAM LIMITED is an active private limited company with number 10875588. It was incorporated 6 years, 10 months, 11 days ago, on 20 July 2017. The company address is Palliser House Second Floor Palliser House Second Floor, London, W14 9EB, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type dormant
Date: 19 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
New address: Palliser House Second Floor Palliser Road London W14 9EB
Change date: 2022-12-01
Old address: Building 3 566 Chiswick High Road Chiswick Park London W4 5YA United Kingdom
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Accounts with accounts type dormant
Date: 30 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change to a person with significant control
Date: 27 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patokov Volodymyr
Change date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Cessation of a person with significant control
Date: 17 Sep 2021
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-04
Psc name: Alex Roublev
Documents
Notification of a person with significant control
Date: 16 Sep 2021
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-04
Psc name: Patokov Volodymyr
Documents
Change corporate secretary company with change date
Date: 31 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-29
Officer name: Imperial & Legal Limited
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type dormant
Date: 29 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-27
Old address: 100 New Bond Street First Floor London W1S 1SP England
New address: Building 3 566 Chiswick High Road Chiswick Park London W4 5YA
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type dormant
Date: 25 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Cessation of a person with significant control
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vadim Litvinov
Cessation date: 2019-07-17
Documents
Notification of a person with significant control
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alex Roublev
Notification date: 2019-07-17
Documents
Change corporate secretary company with change date
Date: 15 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Imperial & Legal Limited
Change date: 2019-05-02
Documents
Accounts with accounts type dormant
Date: 15 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
New address: 100 New Bond Street First Floor London W1S 1SP
Old address: 115 Baker Street London W1U 6RT United Kingdom
Change date: 2019-04-29
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Imperial & Legal Limited
Appointment date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alex Roublev
Cessation date: 2018-03-19
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vadim Litvinov
Notification date: 2018-03-19
Documents
Change to a person with significant control
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-07
Psc name: Mr Alex Roublev
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-07
Officer name: Mr Alex Roublev
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
New address: 115 Baker Street London W1U 6RT
Change date: 2018-02-07
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Documents
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