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PREMIUM INC BRANDS UK LTD

Company number 13446202

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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)
24 Jun 2024	CH01	Director's details changed for Mr Steven Richard Makin on 24 June 2024	View PDF Director's details changed for Mr Steven Richard Makin on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH01	Director's details changed for Mr Sebastiaan Jacobus Behm on 24 June 2024	View PDF Director's details changed for Mr Sebastiaan Jacobus Behm on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 24 June 2024	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 24 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	TM01	Termination of appointment of Albert Theodoor Boogert as a director on 13 June 2024	View PDF Termination of appointment of Albert Theodoor Boogert as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 25 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 25 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 100 - link opens in a new window - 9 pages (9 pages)

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