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PANODYSSEY LIMITED

Company number 06511814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
17 Feb 2022 PSC07 Cessation of Periklis Panagopoulos as a person with significant control on 1 April 2020
17 Feb 2022 PSC01 Notification of Irene Panagopoulos as a person with significant control on 1 April 2020
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
24 Aug 2020 AA Micro company accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 May 2019 TM02 Termination of appointment of Panagiotis Papadodimas as a secretary on 16 April 2019
30 May 2019 TM01 Termination of appointment of Panagiotis Papadodimas as a director on 16 April 2019
30 May 2019 AP01 Appointment of Christos Georgousopoulos as a director on 24 April 2019
30 May 2019 TM01 Termination of appointment of Charalampos Zavitsanos as a director on 24 April 2019
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
12 Feb 2019 TM01 Termination of appointment of Periklis Panagopoulos as a director on 5 February 2019
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 4,317,317
16 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
06 Dec 2018 AA Micro company accounts made up to 28 February 2018
12 Sep 2018 AP03 Appointment of Panagiotis Papadodimas as a secretary on 31 May 2018
12 Sep 2018 AD01 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 12 September 2018
12 Sep 2018 AP01 Appointment of Periklis Panagopoulos as a director on 31 May 2018