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MISS PAP UK LIMITED

Company number 11897876

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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 Nov 2024 TM01 Termination of appointment of John Lyttle as a director on 1 November 2024
23 Oct 2024 MR01 Registration of charge 118978760001, created on 17 October 2024
25 Sep 2024 AP01 Appointment of Mr Stephen Morana as a director on 17 September 2024
12 Jul 2024 PSC07 Cessation of Boohoo Holdings Limited as a person with significant control on 2 November 2023
11 Jul 2024 PSC02 Notification of Debenhams Brands Limited as a person with significant control on 14 December 2023
08 Feb 2024 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from audit under section 479A CA2006 24/10/2023
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
17 Apr 2023 TM01 Termination of appointment of Neil James Catto as a director on 31 March 2023
08 Dec 2022 AA Full accounts made up to 28 February 2022
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
20 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB
20 Oct 2022 AD02 Register inspection address has been changed to Tlt Llp 3 Hardman Square Manchester M3 3EB
14 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates