Companies House does not verify the accuracy of the information filed

PANACHE PUPZ LTD

Company number 10626667

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2023	AD01	Registered office address changed from 65 st Clair Drive Worcester Park KT4 8UG United Kingdom to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 20 June 2023	View PDF Registered office address changed from 65 st Clair Drive Worcester Park KT4 8UG United Kingdom to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Adrian Warne as a director on 12 June 2023	View PDF Termination of appointment of Adrian Warne as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Adrian Warne as a person with significant control on 12 June 2023	View PDF Cessation of Adrian Warne as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 May 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Feb 2017	AP01	Appointment of Roseanne Florence Macfarlane as a director on 17 February 2017	View PDF Appointment of Roseanne Florence Macfarlane as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Adrian Warne as a director on 17 February 2017	View PDF Appointment of Mr Adrian Warne as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	TM01	Termination of appointment of Peter Valaitis as a director on 17 February 2017	View PDF Termination of appointment of Peter Valaitis as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-17 GBP 1	View PDF Incorporation Statement of capital on 2017-02-17 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

PANACHE PUPZ LTD

Filter by category