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PENNA CONSULTING LIMITED

Company number 03142685

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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)
05 Jul 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 CH01 Director's details changed for Ms Kathryn Sharon Kempster on 1 July 2024
24 Jun 2024 AP01 Appointment of Ms Kathryn Sharon Kempster as a director on 21 June 2024
29 Feb 2024 PSC05 Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 29 February 2024
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
17 Jul 2023 AP01 Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
17 Jul 2023 TM01 Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 TM01 Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
13 Feb 2023 PSC05 Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 30 September 2020
01 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
05 Jan 2023 AP03 Appointment of Mrs Samantha Clare Allen as a secretary on 22 December 2022
04 Nov 2022 TM02 Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
16 Aug 2021 TM01 Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021
30 Jun 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 AP01 Appointment of Mr Daniel Miles Harris as a director on 6 April 2021
08 Apr 2021 TM01 Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021
07 Apr 2021 CH01 Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021
13 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
30 Sep 2020 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG on 30 September 2020
04 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018