- Company Overview for PENTO SERVICES LIMITED (12311368)
- Filing history for PENTO SERVICES LIMITED (12311368)
- People for PENTO SERVICES LIMITED (12311368)
- More for PENTO SERVICES LIMITED (12311368)
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) |
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20 Mar 2024 | PSC02 | Notification of Hi Bob Limited as a person with significant control on 22 February 2024 | |
20 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 20 March 2024 | |
23 Feb 2024 | AP01 | Appointment of David Sussely as a director on 22 February 2024 | |
23 Feb 2024 | AP01 | Appointment of Ronni Zehavi as a director on 22 February 2024 | |
23 Feb 2024 | TM01 | Termination of appointment of Jonas Bogh Larsen as a director on 22 February 2024 | |
23 Feb 2024 | TM01 | Termination of appointment of Peter Emil Hagbarth Rasmussen as a director on 22 February 2024 | |
23 Feb 2024 | TM02 | Termination of appointment of Goodwille Limited as a secretary on 22 February 2024 | |
17 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
07 Nov 2023 | CH01 | Director's details changed for Mr Jonas Bogh Larsen on 7 November 2023 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
20 Feb 2023 | CH04 | Secretary's details changed for Goodwille Limited on 13 January 2023 | |
15 Feb 2023 | CH01 | Director's details changed for Mr Jonas Bogh Larsen on 14 February 2023 | |
15 Feb 2023 | CH01 | Director's details changed for Mr Peter Emil Hagbarth Rasmussen on 14 February 2023 | |
23 Jan 2023 | AD01 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 | |
11 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with updates | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Nov 2021 | CH01 | Director's details changed for Mr Peter Emil Hagbarth Rasmussen on 1 February 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
26 Oct 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
30 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
23 Nov 2020 | CH04 | Secretary's details changed for Goodwille Limited on 20 November 2020 | |
17 Nov 2020 | CH01 | Director's details changed for Mr Jonas Bogh Larsen on 17 November 2020 | |
17 Nov 2020 | AD01 | Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 17 November 2020 | |
17 Nov 2020 | CH01 | Director's details changed for Mr Peter Emil Hagbarth Rasmussen on 17 November 2020 |