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PYNAPPEL LTD.

Company number 08990775

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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)
09 May 2024 CS01 Confirmation statement made on 10 April 2024 with updates
15 Mar 2024 PSC04 Change of details for Mr Emil Brune as a person with significant control on 15 March 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 Apr 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Savoy House Savoy Circus London W3 7DA on 11 April 2023
26 Sep 2022 AD01 Registered office address changed from 18 Maytree Close Maytree Close Marlow SL7 3YA England to 7 Bell Yard London WC2A 2JR on 26 September 2022
22 Sep 2022 AD01 Registered office address changed from 93 New Road Marlow Buckinghamshire SL7 3NN to 18 Maytree Close Maytree Close Marlow SL7 3YA on 22 September 2022
26 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 30 April 2020
13 Jul 2020 TM01 Termination of appointment of Raja Halabi as a director on 13 July 2020
01 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted