PAMONO LTD
Company number 11876679 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages | View document |
| 12 Jul 2026 | PARENT_ACC · 191 pages | View document |
| 11 May 2026 | Termination of appointment of John-Paul Savant as a director on 2026-05-05 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Duncan Anthony Painter as a director on 2026-05-05 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 2 Mar 2026 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 6 Jan 2026 | Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Thomas Lim as a director on 2025-11-30 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Nov 2025 | RP01AP01 · 3 pages | View document |
| 14 Nov 2025 | RP01AP01 · 3 pages | View document |
| 14 Nov 2025 | RP01AP01 · 3 pages | View document |
| 13 Nov 2025 | Termination of appointment of Anne-Marie Palmer as a secretary on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Thomas Lim as a director on 2025-08-04 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Ms. Sarah Louise Highfield on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Sep 2025 | Appointment of Mr. John-Paul Savant as a director on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Ms. Sarah Louise Highfield as a director on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Ms. Anne-Marie Palmer as a secretary on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr. John-Paul Savant on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Gregg Brockway as a director on 2025-08-04 · 1 page | View document |
| 9 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 5 Apr 2024 | Termination of appointment of Letizia Luperini as a director on 2023-09-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Appointment of Mr Gregg Brockway as a director on 2023-09-01 · 2 pages | View document |
| 21 Mar 2023 | Cessation of Christian Martin Helmut Ahrendt as a person with significant control on 2023-02-01 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 4 pages | View document |
| 21 Mar 2023 | Notification of L'arcobaleno Gmbh as a person with significant control on 2023-02-01 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Ms Letizia Luperini as a director on 2023-01-01 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Christian Martin Helmut Ahrendt as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Registration of charge 118766790001, created on 2022-11-16 · 12 pages | View document |
| 1 Dec 2022 | Registration of charge 118766790002, created on 2022-11-11 · 14 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARTIN HELMUT AHRENDT / 10/03/2021 | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | View document |
| 26 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN MARTIN HELMUT AHRENDT / 10/03/2021 | View document |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GRAND UNION HOUSE KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND | View document |
| 12 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |