THE PANDEMONIUM COLLECTION LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Registered office address changed from Unit 27 the Gables Fyfield Road Ongar CM5 0GA England to Unit 27 Ongar Business Centre the Gables, Fyfield Road Ongar CM5 0GA on 2025-04-11

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11/04/2511 April 2025 Confirmation statement made on 2025-03-30 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Cessation of Andrew Douglas Bowtle as a person with significant control on 2023-11-29

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10/04/2410 April 2024 Confirmation statement made on 2024-03-30 with updates

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10/04/2410 April 2024 Appointment of Mr Adrian Patrick Merton as a director on 2023-11-29

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10/04/2410 April 2024 Termination of appointment of Andrew Douglas Bowtle as a director on 2023-11-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Certificate of change of name

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29/11/2329 November 2023 Notification of Adrian Patrick Merton as a person with significant control on 2023-03-31

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03/04/233 April 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Termination of appointment of Victoria Ann Mumby as a director on 2022-04-03

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30/03/2330 March 2023 Appointment of Mr Andrew Douglas Bowtle as a director on 2022-04-03

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30/03/2330 March 2023 Cessation of Victoria Ann Mumby as a person with significant control on 2022-04-03

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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30/03/2330 March 2023 Notification of Andrew Douglas Bowtle as a person with significant control on 2022-04-03

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27/03/2327 March 2023 Appointment of Dr Victoria Ann Mumby as a director on 2022-04-02

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24/03/2324 March 2023 Notification of Victoria Ann Mumby as a person with significant control on 2022-04-02

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24/03/2324 March 2023 Cessation of Michael Beazley as a person with significant control on 2022-04-02

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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24/03/2324 March 2023 Termination of appointment of Michael Beazley as a director on 2022-04-02

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24/03/2324 March 2023 Certificate of change of name

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18/02/2318 February 2023 Certificate of change of name

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17/02/2317 February 2023 Termination of appointment of Arvind Aggarwal as a secretary on 2022-04-01

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17/02/2317 February 2023 Appointment of Mr Michael Beazley as a director on 2022-04-01

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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17/02/2317 February 2023 Notification of Michael Beazley as a person with significant control on 2022-04-01

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17/02/2317 February 2023 Cessation of John Watkinson as a person with significant control on 2022-04-01

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17/02/2317 February 2023 Termination of appointment of John Watkinson as a director on 2022-04-01

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Micro company accounts made up to 2021-03-31

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23/09/2123 September 2021 Registered office address changed from Suites 1 - 4 Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 2021-09-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 REGISTERED OFFICE CHANGED ON 16/03/2019 FROM SUITE 6 CENTRAL HOUSE HIGH STREET ONGAR CM5 9AA ENGLAND

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 7 WISDOM DRIVE HERTFORD HERFORDSHIRE SG13 7RF ENGLAND

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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02/10/162 October 2016 SECRETARY APPOINTED MR ARVIND AGGARWAL

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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