ILLUMINATI PANGEA CONSULTING LTD

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Company Documents

DateDescription
10/09/2510 September 2025

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10/09/2510 September 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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10/09/2510 September 2025

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10/09/2510 September 2025

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21/03/2521 March 2025 Confirmation statement made on 2025-03-13 with updates

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06/01/256 January 2025

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23/12/2423 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/12/2423 December 2024

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23/12/2423 December 2024

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02/04/242 April 2024 Cessation of Jamie Andrew Sobrany as a person with significant control on 2021-12-13

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02/04/242 April 2024 Confirmation statement made on 2024-03-13 with no updates

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02/04/242 April 2024 Notification of Linnk Group Limited as a person with significant control on 2021-12-13

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-03-13 with updates

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12/01/2212 January 2022 Registered office address changed from 26 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 51 Eastcheap London United Kingdom EC3M 1JP on 2022-01-12

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11/01/2211 January 2022 Sub-division of shares on 2021-12-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Change of share class name or designation

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2020

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28/09/2028 September 2020 VARYING SHARE RIGHTS AND NAMES

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12/08/2012 August 2020 13/03/20 STATEMENT OF CAPITAL GBP 1.00

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM TANGLEWOOD SEVENOAKS ROAD IGHTHAM SEVENOAKS TN15 9AD UNITED KINGDOM

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15/09/1915 September 2019 CESSATION OF NICOLA JANE SOBRANY AS A PSC

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15/09/1915 September 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA SOBRANY

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14/03/1914 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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