Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
TM01 |
Termination of appointment of Mark Jonathan Rice as a director on 12 December 2024
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20 Jan 2025 |
AP01 |
Appointment of Eric Estes Lochner as a director on 13 December 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Yuval Grauer as a director on 23 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 136393430001 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 136393430002 in full
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26 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 4 June 2024
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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19 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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16 Mar 2024 |
AD02 |
Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Jonathan Rice on 6 September 2022
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12 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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06 Sep 2022 |
PSC05 |
Change of details for Pup Uk Holdco 1 Limited as a person with significant control on 19 August 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 6 September 2022
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17 Dec 2021 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 June 2022
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director of the company proposed company who would be entitled to vote 28/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2021 |
MR01 |
Registration of charge 136393430002, created on 2 November 2021
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