PENTAGRAM DESIGN LIMITED

01599748
11 NEEDHAM ROAD LONDON W11 2RP

Documents

Documents
Date Category Description Pages
05 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2024 mortgage Registration of a charge 38 Buy now
12 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 May 2024 accounts Annual Accounts 34 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 mortgage Registration of a charge 28 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 officers Appointment of secretary (Mrs Ceyrilia Francis-Kirton) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Naresh Ramchandani) 1 Buy now
15 Mar 2023 officers Termination of appointment of secretary (Jon Erik O'hern) 1 Buy now
02 Mar 2023 accounts Annual Accounts 32 Buy now
30 Mar 2022 accounts Annual Accounts 31 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of director (Mr Jonathan Marshall) 2 Buy now
30 Mar 2021 accounts Annual Accounts 30 Buy now
19 Mar 2021 officers Change of particulars for director (Sascha Lobe) 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Appointment of director (Sascha Lobe) 2 Buy now
19 Mar 2021 officers Appointment of director (Jody Hudson-Powell) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Luke Powell) 2 Buy now
19 Mar 2021 officers Termination of appointment of director (Daniel Weil) 1 Buy now
30 Jun 2020 accounts Annual Accounts 27 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (Justus Wilhelm Oehler) 1 Buy now
16 May 2019 accounts Annual Accounts 28 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 28 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 officers Termination of appointment of director (William George Cannan Russell) 1 Buy now
19 Apr 2017 accounts Annual Accounts 29 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 officers Change of particulars for secretary (Mr Jon Erik O'hern) 1 Buy now
20 Sep 2016 auditors Auditors Resignation Company 1 Buy now
15 Jun 2016 accounts Annual Accounts 29 Buy now
24 Mar 2016 annual-return Annual Return 11 Buy now
01 Jul 2015 accounts Annual Accounts 25 Buy now
13 Mar 2015 annual-return Annual Return 11 Buy now
04 Mar 2015 officers Appointment of director (Marina Renaux Willer) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr William George Cannan Russell) 2 Buy now
21 Mar 2014 annual-return Annual Return 9 Buy now
19 Mar 2014 accounts Annual Accounts 26 Buy now
01 Jul 2013 officers Appointment of director (Mr Naresh Ramchandani) 2 Buy now
20 Jun 2013 accounts Annual Accounts 22 Buy now
15 Mar 2013 annual-return Annual Return 8 Buy now
06 Feb 2013 officers Termination of appointment of director (Daniel Weil) 1 Buy now
23 Oct 2012 officers Appointment of director (Mr Daniel Weil) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Lorenzo Apicella) 1 Buy now
02 Jul 2012 accounts Annual Accounts 26 Buy now
26 Mar 2012 annual-return Annual Return 9 Buy now
04 Jul 2011 accounts Annual Accounts 23 Buy now
14 Mar 2011 annual-return Annual Return 9 Buy now
17 Feb 2011 officers Appointment of secretary (Mr Jon Erik O'hern) 1 Buy now
14 Feb 2011 officers Termination of appointment of secretary (Camamile Limited) 1 Buy now
17 Nov 2010 miscellaneous Miscellaneous 1 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Oct 2010 officers Termination of appointment of director (James Biber) 1 Buy now
27 May 2010 annual-return Annual Return 8 Buy now
27 May 2010 officers Change of particulars for corporate secretary (Camamile Limited) 2 Buy now
25 Feb 2010 accounts Annual Accounts 24 Buy now
09 Oct 2009 officers Change of particulars for director (James Ross Biber) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Daniel Weil) 2 Buy now
09 Oct 2009 officers Change of particulars for director (John Rushworth) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Harry Pearce) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Justus Wilhelm Oehler) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Domenic Lippa) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Angus George Hyland) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Lorenzo Franco Apicella) 2 Buy now
17 Aug 2009 accounts Annual Accounts 23 Buy now
08 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
13 Mar 2009 annual-return Return made up to 11/03/09; full list of members 5 Buy now
12 Mar 2009 officers Director's change of particulars / justus oehler / 11/03/2009 1 Buy now
06 May 2008 annual-return Return made up to 11/03/08; full list of members 6 Buy now
04 Mar 2008 accounts Annual Accounts 25 Buy now
12 Jun 2007 accounts Annual Accounts 20 Buy now
20 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
14 Mar 2006 annual-return Return made up to 11/03/06; full list of members 3 Buy now
28 Feb 2006 accounts Annual Accounts 20 Buy now
14 Nov 2005 officers New secretary appointed 2 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
16 Mar 2005 annual-return Return made up to 11/03/05; full list of members 10 Buy now
07 Mar 2005 accounts Annual Accounts 21 Buy now
17 Mar 2004 annual-return Return made up to 11/03/04; full list of members 10 Buy now
17 Mar 2004 accounts Annual Accounts 21 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
03 Oct 2003 officers Director's particulars changed 1 Buy now
01 Oct 2003 officers Director's particulars changed 1 Buy now
11 Jun 2003 officers Director's particulars changed 1 Buy now
16 Apr 2003 officers Director's particulars changed 1 Buy now