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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04 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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06 Aug 2024 |
MR01 |
Registration of charge 083642500002, created on 2 August 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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07 Dec 2023 |
MR01 |
Registration of charge 083642500001, created on 6 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 28 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Graeme Huw Bult Alfille-Cook as a director on 6 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of James Ednie Brydie as a director on 6 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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15 Sep 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 17 August 2021
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11 Jun 2021 |
PSC05 |
Change of details for Puma Heritage Limited as a person with significant control on 11 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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20 Oct 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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04 Nov 2019 |
PSC05 |
Change of details for Puma Heritage Plc as a person with significant control on 4 November 2019
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13 Aug 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Laurent Van Messel on 15 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Michael David Posen on 15 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for James Ednie Brydie on 15 July 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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21 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 21 August 2018
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21 Aug 2018 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 August 2018
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