PUPPET LABS LIMITED

07511528
THE CAPITOL BUILDING SECOND FLOOR, SUITE 3 OLDBURY BRACKNELL RG12 8FZ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 29 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Oct 2023 address Move Registers To Sail Company With New Address 1 Buy now
25 Oct 2023 address Change Sail Address Company With New Address 1 Buy now
25 Oct 2023 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 Oct 2023 accounts Annual Accounts 30 Buy now
27 Sep 2023 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
02 Feb 2023 accounts Annual Accounts 28 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 officers Appointment of director (Michael Charles Goergen) 3 Buy now
02 Sep 2022 officers Termination of appointment of director (Yvonne Luise Wassenaar) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Kathleen Patricia Abbott) 1 Buy now
02 Sep 2022 officers Appointment of director (Sara Marie Kilian) 2 Buy now
02 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 28 Buy now
24 Nov 2021 officers Termination of appointment of director (Mark Andrew Iserloth) 1 Buy now
24 Nov 2021 officers Appointment of director (Yvonne Luise Wassenaar) 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 27 Buy now
09 Oct 2020 resolution Resolution 3 Buy now
28 Aug 2020 incorporation Memorandum Articles 43 Buy now
28 Aug 2020 resolution Resolution 3 Buy now
21 Aug 2020 mortgage Registration of a charge 61 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 26 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 accounts Annual Accounts 19 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2017 accounts Annual Accounts 18 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Appointment of director (Kathleen Patricia Abbott) 2 Buy now
06 Feb 2017 officers Appointment of director (Mr Mark Andrew Iserloth) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Luke Adam Kanies) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Julia Ann Crawford) 1 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2016 accounts Annual Accounts 16 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
02 Jan 2016 accounts Annual Accounts 16 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
07 Nov 2014 accounts Annual Accounts 16 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
10 May 2013 officers Change of particulars for director (Luke Adam Kanies) 2 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
10 May 2013 officers Change of particulars for director (Julia Ann Crawford) 2 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Appointment of director (Luke Adam Kanies) 3 Buy now
16 Mar 2011 officers Termination of appointment of director (Huntsmoor Limited) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Huntsmoor Nominees Limited) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Richard Bursby) 2 Buy now
16 Mar 2011 officers Appointment of director (Julia Ann Crawford) 3 Buy now
16 Mar 2011 resolution Resolution 42 Buy now
01 Feb 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jan 2011 incorporation Incorporation Company 10 Buy now