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PENFIDA LTD

Company number 08020393

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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)
22 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
15 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
15 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
15 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
04 Oct 2024 TM01 Termination of appointment of Paul Andrew Jameson as a director on 4 October 2024
20 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
21 Oct 2022 AA Full accounts made up to 31 March 2022
20 Oct 2022 PSC05 Change of details for Xps Consulting (Reading) Limited as a person with significant control on 28 September 2022
28 Sep 2022 PSC05 Change of details for Xps Consulting (Reading) Limited as a person with significant control on 21 September 2022
27 Sep 2022 AD01 Registered office address changed from Phoenix House Station Hill Reading RG1 1NB England to Phoenix House 1 Station Hill Reading RG1 1NB on 27 September 2022
27 Sep 2022 PSC05 Change of details for Xps Consulting (Reading) Limited as a person with significant control on 21 September 2022
27 Sep 2022 AP01 Appointment of Mr Patrick Mccoy as a director on 21 September 2022
26 Sep 2022 AD01 Registered office address changed from 1 Carey Lane London EV2V 8AE to Phoenix House Station Hill Reading RG1 1NB on 26 September 2022
26 Sep 2022 PSC02 Notification of Xps Consulting (Reading) Limited as a person with significant control on 21 September 2022
26 Sep 2022 PSC07 Cessation of Paul Andrew Jameson as a person with significant control on 21 September 2022