Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
PSC02 |
Notification of Charlie Puffin Wealth Limited as a person with significant control on 14 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Michael James Tipper as a director on 18 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Patrick Robert Collier as a person with significant control on 14 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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29 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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15 May 2024 |
CH01 |
Director's details changed for Mr Rory Rajan Joseph on 15 May 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Rory Rajan Joseph as a director on 2 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
PSC01 |
Notification of Patrick Robert Collier as a person with significant control on 1 May 2023
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16 May 2023 |
PSC07 |
Cessation of Michael James Tipper as a person with significant control on 1 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to 62 Wilbury Way Hitchin SG4 0TP on 22 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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07 Oct 2020 |
PSC01 |
Notification of Michael James Tipper as a person with significant control on 22 January 2020
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07 Oct 2020 |
PSC07 |
Cessation of Hill 112 1944 Ltd as a person with significant control on 22 January 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Michael James Tipper on 22 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 16 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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