C. C. PANAYI & CO LLP
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Change of details for Mr Christakis Panayi as a person with significant control on 2025-03-28 |
| 15/04/2515 April 2025 | Member's details changed for Mr Christakis Panayi on 2025-03-28 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 17/11/2417 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Member's details changed for Miss Efthymoulla Charalambous on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Miss Efthymoulla Charalambous as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Member's details changed for Mr George Antoniou on 2021-11-10 |
| 11/11/2111 November 2021 | Change of details for Mr Christakis Panayi as a person with significant control on 2018-07-13 |
| 11/11/2111 November 2021 | Notification of Emma May Panayi as a person with significant control on 2018-07-13 |
| 11/11/2111 November 2021 | Member's details changed for Mrs Emma May Panayi on 2021-11-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MISS EFTHYMOULLA CHARALAMBOUS / 22/03/2019 |
| 26/03/1926 March 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS EFTHYMOULLA CHARALAMBOUS / 22/03/2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTAKIS PANAYI / 01/09/2017 |
| 06/09/176 September 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTAKIS PANAYI / 01/09/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE OC3447240003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | ANNUAL RETURN MADE UP TO 06/04/16 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | ANNUAL RETURN MADE UP TO 06/04/15 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE OC3447240002 |
| 16/04/1416 April 2014 | ANNUAL RETURN MADE UP TO 06/04/14 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTAKIS PANAYI / 01/10/2009 |
| 17/04/1317 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MAY PANAYI / 01/10/2009 |
| 17/04/1317 April 2013 | ANNUAL RETURN MADE UP TO 06/04/13 |
| 02/01/132 January 2013 | LLP MEMBER APPOINTED MR GEORGE ANTONIOU |
| 11/12/1211 December 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MAY PANAYI / 11/12/2012 |
| 06/11/126 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / EFTHYMOULLA CHARALAMBOUS / 12/09/2012 |
| 29/08/1229 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | ANNUAL RETURN MADE UP TO 06/04/12 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | ANNUAL RETURN MADE UP TO 06/04/11 |
| 03/06/113 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MAY PANAYI / 01/10/2009 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 15/05/1015 May 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / EFFIE CHARALAMBOUS / 24/08/2009 |
| 12/05/1012 May 2010 | ANNUAL RETURN MADE UP TO 07/04/10 |
| 22/04/1022 April 2010 | ANNUAL RETURN MADE UP TO 06/04/10 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 10 FITZROY SQUARE LONDON W1T 5HP |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 07/09/097 September 2009 | LLP MEMBER APPOINTED EFFIE CHARALAMBOUS |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 32 CHURCH CRESCENT WHETSTONE LONDON N20 0JP |
| 01/05/091 May 2009 | MEMBER RESIGNED VICTORIA SHUTTLEWORTH |
| 29/04/0929 April 2009 | SAME DAY NAME CHANGE CARDIFF |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED C. S. PANAYI & CO LLP CERTIFICATE ISSUED ON 29/04/09 |
| 20/04/0920 April 2009 | MEMBER RESIGNED QA NOMINEES LIMITED |
| 20/04/0920 April 2009 | LLP MEMBER APPOINTED VICTORIA MARIANNE SHUTTLEWORTH |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 20/04/0920 April 2009 | LLP MEMBER APPOINTED EMMA MAY PANAYI |
| 20/04/0920 April 2009 | LLP MEMBER APPOINTED CHRISTAKIS PANAYI |
| 20/04/0920 April 2009 | MEMBER RESIGNED QA REGISTRARS LIMITED |
| 06/04/096 April 2009 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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