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PUNCHDRUNK ENRICHMENT LIMITED

Company number 04547069

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
30 Sep 2024 AP01 Appointment of Mr Nabil Al-Kinani as a director on 25 September 2024
27 Sep 2024 MA Memorandum and Articles of Association
09 Aug 2024 CC04 Statement of company's objects
29 May 2024 CH01 Director's details changed for Ms Nicole Newman on 29 May 2024
08 Apr 2024 AP03 Appointment of Ms Amy Charlotte Davies Dolamore as a secretary on 1 April 2024
08 Apr 2024 TM02 Termination of appointment of Rebecca Annie Brenda Dawson as a secretary on 31 March 2024
07 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
20 Jul 2023 AP01 Appointment of Mr Kyron Jevonte Colin Paul Greenwood as a director on 21 June 2023
09 May 2023 AD01 Registered office address changed from Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA England to 22 Watkin Road Wembley HA9 0NL on 9 May 2023
06 Apr 2023 CH01 Director's details changed for Mr Ben Connah on 1 September 2022
24 Mar 2023 CH01 Director's details changed for Ms Nicole Newman on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Ms Pamela Mary Garside on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Andrew Paul Gambrell on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Ben Connah on 24 March 2023
21 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
21 Jun 2022 TM01 Termination of appointment of Paul Davies as a director on 16 June 2022
04 Apr 2022 AP01 Appointment of Mr Jonathan Hugh Gisby as a director on 10 March 2022
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
21 Dec 2021 TM01 Termination of appointment of Marc Mathieu as a director on 11 December 2020
09 Dec 2021 TM01 Termination of appointment of James Simon Freedman as a director on 2 December 2021
04 Nov 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA on 4 November 2021
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates