CITY & HACKNEY OFFICE OF PCNS LIMITED
Company number 13337453
- Company Overview for CITY & HACKNEY OFFICE OF PCNS LIMITED (13337453)
- Filing history for CITY & HACKNEY OFFICE OF PCNS LIMITED (13337453)
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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) |
|---|---|---|---|
| 13 Dec 2024 | AA | Total exemption full accounts made up to 1 August 2024 | |
| 13 Aug 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 1 August 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with updates | |
| 27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with updates | |
| 12 Apr 2023 | CH01 | Director's details changed for Mr Tehseen Khan on 12 April 2023 | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
| 12 Apr 2022 | CH01 | Director's details changed for Mr Tehseen Khan on 11 April 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
| 11 Apr 2022 | CH01 | Director's details changed for Mr Tehseen Khan on 11 April 2022 | |
| 08 Mar 2022 | MA | Memorandum and Articles of Association | |
| 07 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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| 28 Jan 2022 | CERTNM |
Company name changed office of pcns LTD\certificate issued on 28/01/22
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| 18 Nov 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 March 2022 | |
| 18 Nov 2021 | AD01 | Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road London Middlesex N12 8QJ on 18 November 2021 | |
| 04 Nov 2021 | PSC04 | Change of details for Dr Harendra Gordhanbhai Patel as a person with significant control on 4 November 2021 | |
| 23 Sep 2021 | TM02 | Termination of appointment of Elizabeth Frances Claire Davis as a secretary on 8 September 2021 | |
| 07 Sep 2021 | PSC04 | Change of details for Dr Harendra Gordhanbhai Patel as a person with significant control on 7 September 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Dr Harendra Gordhanbhai Patel as a director on 25 August 2021 | |
| 01 Sep 2021 | CH01 | Director's details changed for Dr Nick Jason Brewer on 26 August 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Dr Nick Jason Brewer as a director on 26 August 2021 | |
| 27 Aug 2021 | AP03 | Appointment of Mrs Elizabeth Frances Claire Davis as a secretary on 27 August 2021 | |
| 26 Aug 2021 | PSC01 | Notification of Nick Jason Brewer as a person with significant control on 26 August 2021 | |
| 25 Aug 2021 | PSC01 | Notification of Harendra Patel as a person with significant control on 25 August 2021 |