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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11 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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02 Jan 2025 |
PSC01 |
Notification of Wendy Ellen English as a person with significant control on 2 January 2025
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02 Jan 2025 |
PSC01 |
Notification of Paul Robert English as a person with significant control on 2 January 2025
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Rochelle Toby English as a person with significant control on 2 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Rochelle Toby English as a director on 2 January 2025
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09 Dec 2024 |
PSC04 |
Change of details for Mrs Rochelle Toby English as a person with significant control on 16 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of Jack English as a person with significant control on 16 November 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Jack English as a director on 16 November 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Mar 2023 |
CERTNM |
Company name changed moneypenny investments LIMITED\certificate issued on 23/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 2 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mrs Wendy Ellen English on 11 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Robert English on 11 November 2021
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15 Nov 2021 |
CH03 |
Secretary's details changed for Mr Paul Robert English on 11 November 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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