PUJA CASA B LIMITED

Company number 09888874

Date	Type	Description	View / Download
11 Dec 2020	MR04	Satisfaction of charge 098888740004 in full	(1 page)
11 Dec 2020	MR04	Satisfaction of charge 098888740001 in full	(1 page)
24 Jun 2020	AD01	Registered office address changed from Manchester Square 18 Fitzhardinge Street London W1H 6EQ England to 29 , Hereford House Park Street London W1K 7JB on 24 June 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(5 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
27 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 30 April 2019	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-16	(3 pages)
25 Jul 2019	CONNOT	Change of name notice	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Feb 2019	MR01	Registration of a charge
04 Feb 2019	MR01	Registration of charge 098888740006, created on 22 January 2019	(31 pages)
04 Jan 2019	MR01	Registration of charge 098888740005, created on 21 December 2018	(34 pages)
31 Dec 2018	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED England to Manchester Square 18 Fitzhardinge Street London W1H 6EQ on 31 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Alexander John Mckenzie as a director on 21 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of William David Roberts as a director on 21 December 2018	(1 page)
31 Dec 2018	AP01	Appointment of Mr Vashu Lilaram Bhagnani as a director on 21 December 2018	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
07 Dec 2018	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 7 December 2018	(1 page)
15 Mar 2018	AAMD	Amended accounts for a dormant company made up to 30 November 2016	(8 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	(10 pages)
12 Mar 2018	PSC02	Notification of Off Park Ltd as a person with significant control on 6 April 2016	(4 pages)
01 Feb 2018	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
04 Dec 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	(3 pages)
30 Nov 2017	AP01	Appointment of Mr William David Roberts as a director on 17 November 2017	(2 pages)
28 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL

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