Advanced company searchLink opens in new window

PEN STUDIOS LTD

Company number 09364763

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
20 Jul 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
25 Jul 2019 COCOMP Order of court to wind up
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
29 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
29 Jan 2018 PSC01 Notification of Sakib Rashid Ahmed as a person with significant control on 1 January 2018
29 Jan 2018 AD01 Registered office address changed from M One 3rd Floor Manchester M1 5QF United Kingdom to PO Box M1 5QF M One 3rd Floor, 8 Lower Ormond St Manchester North West England M1 5QF on 29 January 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Feb 2017 AD01 Registered office address changed from 8 3rd Floor 8 Lower Ormond Street Manchester M1 5QF England to M One 3rd Floor Manchester M1 5QF on 7 February 2017
09 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
05 Dec 2016 AD01 Registered office address changed from 14 Mont Cliffe Cresent Manchester M16 8GR United Kingdom to 8 3rd Floor 8 Lower Ormond Street Manchester M1 5QF on 5 December 2016
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
18 Feb 2015 CH01 Director's details changed for Mr Sakib Rashid Ahmed on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Artyom Dmitrijev on 18 February 2015
18 Feb 2015 AD01 Registered office address changed from 14 Montcliffe Crescent Manchester M16 8GR to 14 Mont Cliffe Cresent Manchester M16 8GR on 18 February 2015
25 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 100
25 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 100
24 Dec 2014 AP01 Appointment of Mr Sakib Rashid Ahmed as a director on 23 December 2014
24 Dec 2014 AP01 Appointment of Mr Artyom Dmitrijev as a director on 23 December 2014
22 Dec 2014 TM01 Termination of appointment of Osker Heiman as a director on 22 December 2014
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 1