- Company Overview for EDITIONS PENGUIN CAFE LIMITED (01882528)
- Filing history for EDITIONS PENGUIN CAFE LIMITED (01882528)
- People for EDITIONS PENGUIN CAFE LIMITED (01882528)
- More for EDITIONS PENGUIN CAFE LIMITED (01882528)
| 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) |
|---|---|---|---|
| 19 Jan 2018 | AR01 | Annual return made up to 29 June 2016 with full list of shareholders | |
| 18 Jan 2018 | AD01 | Registered office address changed from Somerset House Strand London WC2R 1LA England to Somerset House Strand T126, New Wing London WC2R 1LA on 18 January 2018 | |
| 06 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 19 Sep 2017 | AD01 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House Strand London WC2R 1LA on 19 September 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Sep 2016 | AD01 | Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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| 28 Jan 2016 | AP01 | Appointment of Mrs Lucy Ann Davis as a director on 10 February 2015 | |
| 21 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Feb 2013 | CH03 | Secretary's details changed for Joanna Margaret Stephenson on 1 September 2012 | |
| 28 Feb 2013 | CH01 | Director's details changed for Mr William Ruthven Gemmell on 1 September 2012 | |
| 28 Feb 2013 | CH01 | Director's details changed for Mr James Henry Ware on 1 September 2012 | |
| 28 Feb 2013 | CH01 | Director's details changed for Arthur William Phoenix Young Jeffes on 1 November 2012 | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 15 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |