Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Arthur Weiss on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 29 April 2024
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29 Apr 2024 |
PSC05 |
Change of details for Pemican Limited as a person with significant control on 29 April 2024
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28 Mar 2024 |
PSC05 |
Change of details for Pemican Limited as a person with significant control on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Arthur Weiss on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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22 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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08 Jan 2024 |
PSC05 |
Change of details for Pemican Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Arthur Weiss on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AG England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 8 January 2024
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28 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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24 Mar 2023 |
PSC05 |
Change of details for Pemican Limited as a person with significant control on 28 March 2022
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21 Feb 2023 |
MR01 |
Registration of charge 039345090010, created on 17 February 2023
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28 Mar 2022 |
TM01 |
Termination of appointment of Holly Ellen King as a director on 18 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of John Michael O'dell as a director on 18 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Holly Ellen King as a secretary on 18 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AG on 28 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Arthur Weiss as a director on 18 March 2022
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18 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 4 in full
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28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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