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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)
04 Oct 2021 AA Full accounts made up to 28 February 2021
22 Feb 2021 AP03 Appointment of Thomas Kershaw as a secretary on 15 February 2021
22 Feb 2021 TM02 Termination of appointment of Keri Devine as a secretary on 15 February 2021
18 Jan 2021 AA Full accounts made up to 29 February 2020
25 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
10 Nov 2020 AP03 Appointment of Keri Devine as a secretary on 10 November 2020
10 Nov 2020 AP01 Appointment of Carol Mary Kane as a director on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Mahmud Abdullah Kamani as a director on 10 November 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
13 Aug 2019 PSC02 Notification of Boohoo Holdings Limited as a person with significant control on 11 July 2019
13 Aug 2019 PSC07 Cessation of Boohoo.Com Uk Limited as a person with significant control on 11 July 2019
23 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 28 February 2020
15 Apr 2019 AP01 Appointment of Mr John Lyttle as a director on 2 April 2019
02 Apr 2019 PSC02 Notification of Boohoo.Com Uk Limited as a person with significant control on 28 March 2019
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-27
27 Mar 2019 AD01 Registered office address changed from Pannone Corporate Llp 378-380 Deansgate Manchester Lancashire M3 4LY United Kingdom to 49-51 Dale Street Manchester M1 2HF on 27 March 2019
26 Mar 2019 PSC07 Cessation of Steven Richard Grant as a person with significant control on 22 March 2019
26 Mar 2019 TM01 Termination of appointment of Steven Richard Grant as a director on 22 March 2019
26 Mar 2019 AP01 Appointment of Mr Neil James Catto as a director on 22 March 2019
21 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-21
  • GBP 1