PUJA CASA C LIMITED

Company number 09910999

Date	Type	Description	View / Download
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)
04 Feb 2019	MR01	Registration of charge 099109990006, created on 22 January 2019	(31 pages)
04 Jan 2019	MR01	Registration of charge 099109990005, 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 William David Roberts as a director on 21 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	AP01	Appointment of Mr Vashu Lilaram Bhagnani as a director on 21 December 2018	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 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)
14 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	(9 pages)
14 Mar 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	(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 9 December 2017 with no updates	(3 pages)
05 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	(3 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
28 Aug 2017	AP01	Appointment of Mr Alexander John Mckenzie as a director on 28 August 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
04 Aug 2017	AD01	Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 120 Pall Mall London SW1Y 5EA on 4 August 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 21 March 2017	(1 page)
27 Feb 2017	MR01	Registration of charge 099109990003, created on 17 February 2017	(12 pages)
27 Feb 2017	MR01	Registration of charge 099109990004, created on 17 February 2017	(12 pages)
26 Feb 2016	MR01	Registration of charge 099109990001, created on 19 February 2016	(15 pages)
26 Feb 2016	MR01	Registration of charge 099109990002, created on 19 February 2016	(13 pages)