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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19 Oct 2024 |
AD01 |
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 19 October 2024
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18 Oct 2024 |
CERTNM |
Company name changed pennyback associates LIMITED\certificate issued on 18/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-15
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17 Oct 2024 |
AP01 |
Appointment of Mr James Milton as a director on 14 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Marta Salingova as a person with significant control on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Marta Salingova as a director on 15 October 2024
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16 Oct 2024 |
PSC01 |
Notification of James Milton as a person with significant control on 15 October 2024
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04 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 8 September 2021
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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30 May 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-27
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04 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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