PENHA

Company number 02658932

Date	Type	Description	View / Download
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(4 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
09 Feb 2016	AP01	Appointment of Ms Nicole Denise Kenton as a director on 21 January 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 30 October 2015 no member list	(5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Jul 2015	TM01	Termination of appointment of Gufu Oba as a director on 1 July 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 30 October 2014 no member list	(5 pages)
31 Oct 2014	AD01	Registered office address changed from Po Box 494 1 Laney House Portpool Lane London EC1N 7UL to 1 Laney House Bourne Estate Portpool Lane London EC1N 7UL on 31 October 2014	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Aug 2014	TM01	Termination of appointment of Zubair Quereshi as a director on 21 November 2013	(1 page)
26 Nov 2013	AR01	Annual return made up to 30 October 2013 no member list	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 no member list	(6 pages)
24 Oct 2012	AP01	Appointment of Mr. John Plastow as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Dr. Essam Yassin Mohammed as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Gosaye Fida as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Dorothe Appels as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Lulseged Abebe as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Tahera Aanchawan as a director	(1 page)
23 Oct 2012	AP03	Appointment of Mr. Cornelius Richard Maxey as a secretary	(1 page)
23 Oct 2012	TM02	Termination of appointment of Rodney Grant as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Nov 2011	AR01	Annual return made up to 30 October 2011 no member list	(8 pages)
21 Nov 2011	AD01	Registered office address changed from P.O.Box 494 1,Laney House Portpool Lane London,EC1 7UL on 21 November 2011	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)