PEMBRIDGE NANNIES LTD - History of Changes


DateDescription
2024-05-28 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-03-12 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-02-29 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES
2023-04-07 delete sic_code 78109 - Other activities of employment placement agencies
2023-04-07 insert sic_code 99999 - Dormant Company
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-07 delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER
2022-09-07 insert address 292 WAKE GREEN ROAD BIRMINGHAM ENGLAND B13 9QP
2022-09-07 update registered_address
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2022-05-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-05-07 update accounts_last_madeup_date null => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-04 => 2023-06-30
2022-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE FITZGERALD / 03/09/2021
2021-09-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE NATASHA FITZGERALD / 03/09/2021
2020-09-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION