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PENNS INVESTMENTS LIMITED

Company number 10855466

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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)
16 Jul 2024	AD01	Registered office address changed from 16 Leicester Road Blaby Leicester LE8 4GQ United Kingdom to 47 Topsfield Parade, Tottenham Lane London N8 8PT on 16 July 2024	View PDF Registered office address changed from 16 Leicester Road Blaby Leicester LE8 4GQ United Kingdom to 47 Topsfield Parade, Tottenham Lane London N8 8PT on 16 July 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	TM01	Termination of appointment of Imtiaz Ahmed Osman as a director on 1 July 2024	View PDF Termination of appointment of Imtiaz Ahmed Osman as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	AP01	Appointment of Mr Ozayr Joosub as a director on 1 July 2024	View PDF Appointment of Mr Ozayr Joosub as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 17 August 2020	View PDF Withdrawal of a person with significant control statement on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AD01	Registered office address changed from 8 Evington Valley Gardens Leicester LE5 5LW England to 16 Leicester Road Blaby Leicester LE8 4GQ on 11 March 2019	View PDF Registered office address changed from 8 Evington Valley Gardens Leicester LE5 5LW England to 16 Leicester Road Blaby Leicester LE8 4GQ on 11 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AD01	Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 8 Evington Valley Gardens Leicester LE5 5LW on 7 February 2018	View PDF Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 8 Evington Valley Gardens Leicester LE5 5LW on 7 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC02	Notification of Logitec Prop Limited as a person with significant control on 7 July 2017	View PDF Notification of Logitec Prop Limited as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Rehan Malik as a director on 7 July 2017	View PDF Termination of appointment of Rehan Malik as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AP01	Appointment of Mr Imtiaz Ahmed Osman as a director on 7 July 2017	View PDF Appointment of Mr Imtiaz Ahmed Osman as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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PENNS INVESTMENTS LIMITED

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