PANDOX HATTON CROSS OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Registered office address changed from Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road Hatton Cross Hounslow TW6 2SQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-03-11 |
| 07/02/257 February 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 09/08/249 August 2024 | Cessation of Pandox Aktiebolag (Publ) as a person with significant control on 2023-02-23 |
| 09/08/249 August 2024 | Notification of Pandox Base Limited as a person with significant control on 2023-02-23 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Certificate of change of name |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/03/232 March 2023 | Registration of charge 111533410003, created on 2023-02-24 |
| 02/03/232 March 2023 | Satisfaction of charge 111533410001 in full |
| 02/03/232 March 2023 | Registration of charge 111533410002, created on 2023-02-24 |
| 30/01/2330 January 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-01-25 |
| 30/01/2330 January 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 19/01/2319 January 2023 | Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX |
| 22/04/2222 April 2022 | Termination of appointment of Liia Nou as a director on 2022-04-05 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 16/03/2020 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MS LIIA NOU |
| 24/06/2024 June 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN JONAS TORNER / 16/03/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM HILTON GARDEN INN LONDON HEATHROW AIRPORT EASTERN PERIMETER ROAD HATTON CROS HOUNSLOW TW6 2SQ UNITED KINGDOM |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM BYFIELD HOUSE TOWN GREEN GREAT ELLINGHAM ATTLEBOROUGH NR17 1LP UNITED KINGDOM |
| 29/01/2029 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/01/2029 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/01/2028 January 2020 | SAIL ADDRESS CREATED |
| 28/01/2028 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 28/01/2028 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2020 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN WINTHROP |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR SOREN JONAS TORNER |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LIIA NOU |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 12/10/1812 October 2018 | SECRETARY APPOINTED MR JOHN WINTHROP |
| 08/10/188 October 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM BYFIELD HOUSE TOWN GREEN GREAT ELLINGHAM ATTLEBOROUGH NR17 1LP UNITED KINGDOM |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL RASIN |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111533410001 |
| 04/09/184 September 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR CARL JACOB RASIN |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDOX AKTIEBOLAG (PUBL) |
| 16/01/1816 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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