CS01 |
Confirmation statement with no updates 2023-05-07
filed on: 7th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 23rd, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-10
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-10
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 15th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-10
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 12th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-10
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 25th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-05-10
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from St.Mary Le Bow House 54 Bow Lane London EC4M 9DJ to 13 Austin Friars London EC2N 2HE on 2018-01-15
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-10
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 7th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-05-10 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-06: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 24th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-05-10 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-15: 1.00 GBP
capital
|
|
CH01 |
On 2014-12-16 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-16 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 23rd, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-05-10 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-09: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-05-31
filed on: 24th, February 2014
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 2013-06-28
filed on: 28th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-05-10 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 15th, February 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 2013-02-14
filed on: 14th, February 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2012-01-12 director's details were changed
filed on: 16th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-05-10 with full list of members
filed on: 16th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 28th, February 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2011-09-09
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-09-09
filed on: 9th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-05-10 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2009-10-01: 100.00 GBP
filed on: 17th, May 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2010-05-31
filed on: 2nd, March 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-05-10 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-08-11
filed on: 11th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 3rd, March 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 77a Baker Street London W1U 6RF on 2010-01-04
filed on: 4th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 23rd, December 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-05-10 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-06-11
filed on: 11th, June 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, June 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, June 2007
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed penn holdings LIMITEDcertificate issued on 01/06/07
filed on: 1st, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed penn holdings LIMITEDcertificate issued on 01/06/07
filed on: 1st, June 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(14 pages)
|