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PNG ONE SOLUTION LTD

Company number 08908225

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
07 Nov 2024 PSC04 Change of details for Mr Happyson Tawanda Mudavanhu as a person with significant control on 6 November 2024
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
18 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-17
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
17 May 2021 TM01 Termination of appointment of Assam Ekanem Assam as a director on 17 May 2021
17 May 2021 PSC07 Cessation of Assam Ekanem Assam as a person with significant control on 17 May 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
22 Apr 2021 PSC01 Notification of Assam Ekanem Assam as a person with significant control on 22 April 2021
22 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
22 Apr 2021 AP01 Appointment of Mr Assam Ekanem Assam as a director on 22 April 2021
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
16 Apr 2020 AD01 Registered office address changed from Innovation Centre Medway Maidstone Road Blue Bell Hill Chatham ME5 9QP England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 16 April 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 28 February 2018