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MR. PRETZELS (UK) RETAIL LIMITED

Company number 04526364

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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)
21 Oct 2024	CH01	Director's details changed for Mrs Agata Maria Talbot on 17 May 2024	View PDF Director's details changed for Mrs Agata Maria Talbot on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Apr 2024	AP01	Appointment of Mr Mikheili Eremeishvili as a director on 22 April 2024	View PDF Appointment of Mr Mikheili Eremeishvili as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
04 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
16 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 4 September 2021	View PDF Second filing of Confirmation Statement dated 4 September 2021 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC07	Cessation of Luiz Alberto Penna as a person with significant control on 1 July 2021	View PDF Cessation of Luiz Alberto Penna as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC02	Notification of Mr Pretzels (Uk) Holdings Limited as a person with significant control on 1 July 2021	View PDF Notification of Mr Pretzels (Uk) Holdings Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC04	Change of details for Luiz Alberto Penna as a person with significant control on 6 April 2016	View PDF Change of details for Luiz Alberto Penna as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2022.	View PDF Confirmation statement made on 4 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2022. - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CH01	Director's details changed for Mr Luiz Alberto Penna on 5 June 2015	View PDF Director's details changed for Mr Luiz Alberto Penna on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
21 Sep 2020	MR01	Registration of charge 045263640011, created on 9 September 2020	View PDF Registration of charge 045263640011, created on 9 September 2020 - link opens in a new window - 24 pages (24 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
12 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
15 May 2019	CH01	Director's details changed for Mr Luiz Alberto Penna on 1 May 2019	View PDF Director's details changed for Mr Luiz Alberto Penna on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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MR. PRETZELS (UK) RETAIL LIMITED

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