Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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27 Mar 2024 |
PSC02 |
Notification of Karis Holdings Limited as a person with significant control on 19 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Sofia Grace Jones as a person with significant control on 19 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Nicholas Christofi on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Unit 9, 97 - 101 Peregrine Road Hainault Essex IG6 3XH England to 120 Cockfosters Road Barnet EN4 0DZ on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Sofia Grace Jones as a director on 19 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Christofi as a director on 8 November 2023
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13 Nov 2023 |
CERTNM |
Company name changed penny house financial services LIMITED\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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28 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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03 Mar 2022 |
PSC04 |
Change of details for Miss Sofia Grace Jones as a person with significant control on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Unit 9, 97-101 Peregrin Road Hainault Business Park Ilford Essex IG6 3XH England to Unit 9, 97 - 101 Peregrine Road Hainault Essex IG6 3XH on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Miss Sofia Grace Jones on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Miss Sofia Grace Jones on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Miss Sofia Grace Jones as a person with significant control on 2 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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04 May 2021 |
TM02 |
Termination of appointment of Harmonea Ltd as a secretary on 30 April 2021
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04 May 2021 |
AD01 |
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough HP27 9DT England to Unit 9, 97-101 Peregrin Road Hainault Business Park Ilford Essex IG6 3XH on 4 May 2021
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19 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 July 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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