PANGAEA CREATIVE LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-30 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 UNAUDITED ABRIDGED

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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07/05/197 May 2019 31/07/18 UNAUDITED ABRIDGED

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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03/05/183 May 2018 31/07/17 UNAUDITED ABRIDGED

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 10A BANK CHAMBERS HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AU

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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13/07/1713 July 2017 CESSATION OF JOSEPH SWALLOW AS A PSC

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SWALLOW

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO BELLI

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SWALLOW

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11/05/1711 May 2017 SUB-DIVISION 28/03/17

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05/05/175 May 2017 RETURN OF PURCHASE OF OWN SHARES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/04/1721 April 2017 28/03/2017

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21/04/1721 April 2017 28/03/17 STATEMENT OF CAPITAL GBP 66.66

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03/08/163 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/09/1522 September 2015 22/06/12 FULL LIST AMEND

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22/09/1522 September 2015 22/06/15 FULL LIST AMEND

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22/09/1522 September 2015 22/06/14 FULL LIST AMEND

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22/09/1522 September 2015 22/06/13 FULL LIST AMEND

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/06/1523 June 2015 DIRECTOR APPOINTED MR PETER LORIS SOLOMON

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR APPOINTED MR SCOTT COLLIN GARRETT

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/10/1431 October 2014 ALTER ARTICLES 17/10/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLO BELLI / 01/05/2013

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH SWALLOW / 01/10/2013

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04/08/144 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS JOHNSON / 10/12/2012

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09/08/139 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFREY POTTER / 10/12/2012

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, PANGAEA CREATIVE NORTHFIELD HOUSE, NORTHFIELD END, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2JG, UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 89 ALBERT ROAD, ROMFORD, ESSEX, RM1 2PS

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23/12/1123 December 2011 CURREXT FROM 30/06/2012 TO 31/07/2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/09/1119 September 2011 DIRECTOR APPOINTED MR PAUL THOMAS JOHNSON

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16/09/1116 September 2011 DIRECTOR APPOINTED MR THOMAS JEFFREY POTTER

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02/09/112 September 2011 ADOPT ARTICLES 15/08/2011

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30/06/1130 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLO BELLI / 01/11/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH SWALLOW / 01/11/2009

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22/06/0922 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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