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PUZZLESTONE LIMITED

Company number 06535107

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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)
15 Nov 2024 AA Micro company accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Jun 2021 PSC07 Cessation of Torsten Edler as a person with significant control on 29 November 2019
09 Jun 2021 PSC04 Change of details for Mrs Birgit Zampich as a person with significant control on 29 November 2019
19 May 2021 CS01 Confirmation statement made on 14 March 2021 with updates
04 May 2021 RP04CS01 Second filing of Confirmation Statement dated 14 March 2020
10 Dec 2020 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 10 December 2020
10 Dec 2020 AP04 Appointment of Sl24 Ltd. as a secretary on 10 December 2020
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
25 Nov 2020 CH04 Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020
25 Nov 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 483 Green Lanes London N13 4BS on 25 November 2020
08 Jul 2020 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 8 July 2020
16 Mar 2020 CS01 14/03/20 Statement of Capital eur 1000
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 04/05/2021.
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
12 Aug 2016 AA Micro company accounts made up to 31 March 2016