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PUZZLE PEACE C.I.C.

Company number 14680225

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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 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
08 Jul 2024 AP01 Appointment of Mr Mark James Blake as a director on 7 July 2024
06 Jul 2024 PSC01 Notification of Mark Carter as a person with significant control on 19 June 2024
06 Jul 2024 PSC07 Cessation of Denise Carter as a person with significant control on 19 June 2024
01 Jul 2024 CERTNM Company name changed puzzle peace LIMITED\certificate issued on 01/07/24
  • RES15 ‐ Change company name resolution on 2024-05-11
01 Jul 2024 CICCON Change of name
01 Jul 2024 CONNOT Change of name notice
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
05 Jun 2024 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 27 New Road Brighton BN1 1UG on 5 June 2024
12 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
28 Apr 2024 AP01 Appointment of Mrs Joanne Matthews as a director on 28 April 2024
26 Apr 2024 TM01 Termination of appointment of Denise Carter as a director on 26 April 2024
16 Apr 2024 AP01 Appointment of Mr Mark Carter as a director on 16 April 2024
14 Apr 2024 TM01 Termination of appointment of Mark Phillip Carter as a director on 13 April 2024
14 Apr 2024 PSC07 Cessation of Mark Philip Carter as a person with significant control on 10 April 2024
05 Apr 2024 CH01 Director's details changed for Mr Mark Phillip Carter on 5 April 2024
05 Apr 2024 CH01 Director's details changed for Mrs Denise Carter on 5 April 2024
27 Mar 2024 AP01 Appointment of Mr Mark Phillip Carter as a director on 27 March 2024
26 Mar 2024 TM01 Termination of appointment of Mark Phillip Carter as a director on 25 March 2024
19 Mar 2024 AP01 Appointment of Mr Mark Phillip Carter as a director on 18 March 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
14 Mar 2024 TM01 Termination of appointment of Mark Philip Carter as a director on 13 March 2024
01 Mar 2024 AA Unaudited abridged accounts made up to 28 February 2024