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ENGLISH PEN

Company number 05747142

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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)
12 Mar 2019 PSC08 Notification of a person with significant control statement
22 Dec 2018 AA Full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Feb 2018 PSC07 Cessation of Shazea Quraishi as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Phillipe Sands as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Samantha Joanne Schnee as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Geraldine Ann Proudler as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Lulu Norman as a person with significant control on 6 December 2016
28 Feb 2018 PSC07 Cessation of Catherine Moore as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Philip Gwyn Jones as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Sanjay Jawa as a person with significant control on 6 December 2016
28 Feb 2018 PSC07 Cessation of Maureen Deidre Freely as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Christine Jocelyn Day as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Claire Armitstead as a person with significant control on 6 April 2016
28 Feb 2018 PSC07 Cessation of Josephine Sarah Glanville as a person with significant control on 6 April 2016
27 Feb 2018 AP01 Appointment of Mr Al Ghaff as a director on 1 January 2018
26 Feb 2018 AP01 Appointment of Mr Daniel Hahn as a director on 6 December 2017
26 Feb 2018 AP01 Appointment of Mr Anthony Robert Julius as a director on 6 December 2017
26 Feb 2018 AP01 Appointment of Mr Daniel Miller as a director on 1 October 2017
26 Feb 2018 AP01 Appointment of Mrs Rosalind Meredith as a director on 12 December 2017
26 Feb 2018 TM01 Termination of appointment of Christine Jocelyn Day as a director on 6 December 2017
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
21 Mar 2017 AP01 Appointment of Mr Sanjay Jawa as a director on 6 December 2016