THE PANAMA BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2517 November 2025 New | Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 1 Minford Gardens London W14 0AN on 2025-11-17 |
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 29/06/2329 June 2023 | Application to strike the company off the register |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 16/03/2316 March 2023 | Director's details changed for Mr Alexander Nicholas Stephen Mohacs on 2023-03-16 |
| 16/03/2316 March 2023 | Change of details for Mr Alexander Nicholas Stephen Mohacs as a person with significant control on 2023-03-16 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 17/02/2117 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2020 |
| 16/02/2116 February 2021 | PREVEXT FROM 31/08/2020 TO 31/12/2020 |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NICHOLAS STEPHEN MOHACS / 29/03/2019 |
| 16/02/2116 February 2021 | 29/03/19 STATEMENT OF CAPITAL GBP 135.49 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/01/182 January 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 131.54 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/04/1626 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | SUB-DIVISION 07/03/16 |
| 20/04/1620 April 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 127.67 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/12/1518 December 2015 | PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/04/1515 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 27/03/1427 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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