PENNA CONSULTING LIMITED

Company number 03142685

Date	Type	Description	View / Download
29 Feb 2024	PSC05	Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 29 February 2024	(2 pages)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	(3 pages)
17 Jul 2023	AP01	Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Daniel Miles Harris as a director on 13 July 2023	(1 page)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
27 Mar 2023	TM01	Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023	(1 page)
13 Feb 2023	PSC05	Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 30 September 2020	(2 pages)
01 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
05 Jan 2023	AP03	Appointment of Mrs Samantha Clare Allen as a secretary on 22 December 2022	(2 pages)
04 Nov 2022	TM02	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022	(1 page)
21 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
10 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
16 Aug 2021	TM01	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021	(1 page)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
08 Apr 2021	AP01	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021	(1 page)
07 Apr 2021	CH01	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
30 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG on 30 September 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
02 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)