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PENTA STARS CATERING (UK) LIMITED

Company number 08594941

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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)
13 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Jan 2019 SH19 Statement of capital on 14 January 2019
  • GBP 1,820,100
28 Dec 2018 SH20 Statement by Directors
28 Dec 2018 CAP-SS Solvency Statement dated 05/12/18
28 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 PSC07 Cessation of Erum Sofia as a person with significant control on 25 July 2017
25 Jul 2017 PSC01 Notification of Syed Masood Hasan Rizvi as a person with significant control on 1 July 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mrs Samar Zahra on 3 July 2013
19 Apr 2017 CH01 Director's details changed for Mrs Erum Sofia on 3 July 2013
29 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
05 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
05 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
03 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 Jul 2014 CH01 Director's details changed for Samar Zahra on 29 July 2014
29 Jul 2014 CH01 Director's details changed for Erum Sofia on 29 July 2014
31 May 2014 AD01 Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 31 May 2014