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PUGNAX BC LTD

Company number 08530729

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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)
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
24 Mar 2024 CERTNM Company name changed pugnax family office LTD\certificate issued on 24/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 May 2022
10 Jun 2022 AD01 Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT England to Balfour House 741 High Road Finchley London N12 0BP on 10 June 2022
05 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 May 2021
24 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016 CH01 Director's details changed for Mr Christophe Galan on 1 February 2016
03 Mar 2016 AD01 Registered office address changed from Flat 6 77 Saint Marks Road London W10 6JT to 52 Berkeley Square Mayfair London W1J 5BT on 3 March 2016
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Aug 2015 MISC Statement of fact - name correction - incorrect name - pugnax familty office LTD - correct name - pugnax family office LTD
11 Aug 2015 CERTNM Company name changed pugnax wealth LIMITED\certificate issued on 11/08/15
  • RES15 ‐ Change company name resolution on 2015-06-28
  • ANNOTATION Clarification changed its name on 11TH August 2015 to pugnax family office LTD and not the name pugnax familty office LTD as incorrectly shown on the face of the certificate of change of name issued on that date.
10 Jul 2015 CONNOT Change of name notice