PENGUIN ONE LTD

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/08/2417 August 2024 Confirmation statement made on 2024-08-04 with updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-08-31

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-24

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Change of details for Miss Natalie Jarmay as a person with significant control on 2020-07-11

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17/08/2317 August 2023 Change of details for Mr Daniel Neil Wickham as a person with significant control on 2023-07-27

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15/08/2315 August 2023 Director's details changed for Mr Daniel Neil Wickham on 2020-07-11

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND

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05/08/195 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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