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PEMROSE LTD

Company number 13068222

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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)
11 Jan 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 11 January 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC04	Change of details for Miss Oluwabusola Abiodun Sonubi as a person with significant control on 2 January 2024	View PDF Change of details for Miss Oluwabusola Abiodun Sonubi as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Miss Oluwabusola Abiodun Sonubi on 2 January 2024	View PDF Director's details changed for Miss Oluwabusola Abiodun Sonubi on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Gordon Road Sidcup Kent DA15 8SX on 2 January 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Gordon Road Sidcup Kent DA15 8SX on 2 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 26 January 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 1	View PDF Incorporation Statement of capital on 2020-12-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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