40 PEMBER ROAD LIMITED

08250032
40 PEMBER ROAD LONDON NW10 5LS

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 2 Buy now
24 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2022 accounts Annual Accounts 2 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Appointment of director (Miss Maria Koumenta) 2 Buy now
24 Feb 2022 officers Appointment of director (Miss Nisha Aulum) 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Alexander Gamal Mohamed Youssef) 2 Buy now
19 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2021 officers Termination of appointment of director (Hemang Shah) 1 Buy now
04 Jul 2021 officers Termination of appointment of director (Jonathan George Hinton) 1 Buy now
26 Feb 2021 accounts Annual Accounts 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2019 officers Termination of appointment of director (Tim Robert Altschul Allan) 1 Buy now
21 Aug 2019 officers Appointment of director (Mr Jonathan George Hinton) 2 Buy now
20 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
09 Aug 2019 officers Appointment of director (Mr Hemang Shah) 2 Buy now
14 Jun 2019 accounts Annual Accounts 3 Buy now
12 Nov 2018 accounts Annual Accounts 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2016 accounts Annual Accounts 2 Buy now
15 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 annual-return Annual Return 3 Buy now
01 Sep 2015 accounts Annual Accounts 2 Buy now
22 Oct 2014 annual-return Annual Return 3 Buy now
17 Jun 2014 accounts Annual Accounts 2 Buy now
14 Oct 2013 annual-return Annual Return 3 Buy now
11 Oct 2012 incorporation Incorporation Company 36 Buy now