PEGZ N FRAZES LTD
| Status | ACTIVE |
| Company No. | 10401652 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2016 |
| Age | 7 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PEGZ N FRAZES LTD is an active private limited company with number 10401652. It was incorporated 7 years, 9 months, 12 days ago, on 29 September 2016. The company address is 64 Lant Street, London, SE1 1QN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type micro entity
Date: 25 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type micro entity
Date: 03 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital return purchase own shares
Date: 06 Dec 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control statement
Date: 18 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Cessation of a person with significant control
Date: 18 Nov 2021
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gaurav Khanna
Cessation date: 2021-11-02
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Change to a person with significant control
Date: 22 Dec 2020
Action Date: 08 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-08
Psc name: Mr Gaurav Khanna
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-08
Officer name: Mr Gaurav Khanna
Documents
Capital return purchase own shares
Date: 04 Sep 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Aug 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-15
Capital : 105,200 GBP
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhinav Saxena
Termination date: 2020-07-14
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Notification of a person with significant control
Date: 08 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gaurav Khanna
Notification date: 2019-10-31
Documents
Withdrawal of a person with significant control statement
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-07
Documents
Capital allotment shares
Date: 07 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 105,250 GBP
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-16
Officer name: Ms. Megha Khanna
Documents
Capital allotment shares
Date: 11 Oct 2019
Action Date: 24 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-24
Capital : 250 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-23
Capital : 150 GBP
Documents
Capital return purchase own shares
Date: 11 Oct 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Notification of a person with significant control statement
Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Oct 2017
Action Date: 20 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abhinav Saxena
Cessation date: 2017-01-20
Documents
Cessation of a person with significant control
Date: 04 Oct 2017
Action Date: 20 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gaurav Khanna
Cessation date: 2017-01-20
Documents
Change person director company with change date
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-07
Officer name: Ms. Megha Khanna
Documents
Change person director company with change date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-03
Officer name: Mr Abhinav Saxena
Documents
Change person director company with change date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-03
Officer name: Mr. Sudhir Kumar Khanna
Documents
Change person director company with change date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-03
Officer name: Ms. Megha Khanna
Documents
Change person director company with change date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-03
Officer name: Mrs. Kiran Khanna
Documents
Change person director company with change date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-03
Officer name: Mr Gaurav Khanna
Documents
Capital allotment shares
Date: 16 Feb 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-20
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Kiran Khanna
Appointment date: 2017-01-20
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Megha Khanna
Appointment date: 2017-01-20
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Sudhir Kumar Khanna
Appointment date: 2017-01-20
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-06
Old address: C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF United Kingdom
New address: 64 Lant Street London SE1 1QN
Documents
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