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PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED

Company number 11427566

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 MR01 Registration of charge 114275660004, created on 25 June 2024
28 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
10 May 2024 PSC05 Change of details for Maplesfs Uk Group Services Limited as a person with significant control on 2 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
11 Oct 2021 AP01 Appointment of Ms Ka Yi Ho as a director on 8 October 2021
11 Oct 2021 TM01 Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Oct 2020 MR04 Satisfaction of charge 114275660002 in full
29 Oct 2020 MR01 Registration of charge 114275660003, created on 16 October 2020
19 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
01 May 2019 CH01 Director's details changed for Miss Jennifer Lynn Jones on 26 April 2019
03 Jan 2019 MR01 Registration of charge 114275660002, created on 27 December 2018
03 Jan 2019 MR01 Registration of charge 114275660001, created on 27 December 2018