PIP & NUT LTD.

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-25 with updates

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04/08/254 August 2025 NewDirector's details changed for Mr Giles Brook on 2025-08-01

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01/08/251 August 2025 NewDirector's details changed for Jane Prior on 2025-08-01

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01/08/251 August 2025 NewRegistered office address changed from Tea Building 56 Shoreditch High Street London E1 6JJ England to Unit 2.08 Tea Building 56 Shoreditch High Street London E1 6JJ on 2025-08-01

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-08-01

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19/05/2519 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-01-06

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28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025 Memorandum and Articles of Association

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-21

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15/01/2515 January 2025 Resolutions

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2025-01-06

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11/11/2411 November 2024 Resolutions

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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31/10/2431 October 2024 Appointment of Tim Lee as a director on 2024-10-31

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31/10/2431 October 2024 Appointment of Jane Prior as a director on 2024-10-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-25 with updates

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24/07/2424 July 2024 Accounts for a small company made up to 2023-12-31

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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22/05/2422 May 2024 Director's details changed for Mr Adam William Hatchard on 2024-05-22

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18/04/2418 April 2024 Change of details for Miss Philippa Rachel Murray as a person with significant control on 2019-09-05

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29/02/2429 February 2024 Registration of charge 086243970009, created on 2024-02-27

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07/08/237 August 2023 Confirmation statement made on 2023-07-25 with updates

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31/07/2331 July 2023 Accounts for a small company made up to 2022-12-31

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17/05/2317 May 2023 Registration of charge 086243970008, created on 2023-04-26

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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10/05/2310 May 2023 Registration of charge 086243970007, created on 2023-05-09

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-05

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25/02/2225 February 2022 Appointment of Mr Adam William Hatchard as a director on 2022-01-07

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07/01/227 January 2022 Termination of appointment of John Mckinley as a secretary on 2021-08-23

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07/01/227 January 2022 Termination of appointment of John Mckinley as a director on 2021-08-23

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-06

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03/08/213 August 2021 Confirmation statement made on 2021-07-25 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 31/12/19 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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17/02/2017 February 2020 APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS NN16 8NQ UNITED KINGDOM

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30/01/2030 January 2020 SECRETARY APPOINTED MR JOHN MCKINLEY

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03/01/203 January 2020 06/12/19 STATEMENT OF CAPITAL GBP 18963.22

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 DIRECTOR APPOINTED MR DEEPAK ISHWARDAS SHAHDADPURI

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10/09/1910 September 2019 ADOPT ARTICLES 05/08/2019

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05/09/195 September 2019 09/08/19 STATEMENT OF CAPITAL GBP 18680.41

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03/09/193 September 2019 DIRECTOR APPOINTED MR JOHN MCKINLEY

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086243970002

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086243970006

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086243970005

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086243970004

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086243970003

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21/03/1921 March 2019 DIRECTOR APPOINTED MR GILES BROOK

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12/03/1912 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 16681.49

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12/03/1912 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/1919 February 2019 ADOPT ARTICLES 24/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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08/05/188 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 15327.26

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08/05/188 May 2018 06/04/18 STATEMENT OF CAPITAL GBP 16568.36

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08/05/188 May 2018 06/04/18 STATEMENT OF CAPITAL GBP 16568.36

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04/05/184 May 2018 14/01/16 STATEMENT OF CAPITAL GBP 15282.01

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086243970002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 ADOPT ARTICLES 07/10/2016

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086243970001

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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23/05/1623 May 2016 SECOND FILING FOR FORM SH01

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12/04/1612 April 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O PIPPA MURRAY 45 GADD CLOSE WOKINGHAM BERKSHIRE RG40 5PQ

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01/03/161 March 2016 CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED

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16/02/1616 February 2016 14/01/16 STATEMENT OF CAPITAL GBP 556491.00

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/08/1525 August 2015 DISS40 (DISS40(SOAD))

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24/08/1524 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR FLEUR EMERY

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11/08/1511 August 2015 FIRST GAZETTE

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16/04/1516 April 2015 30/01/15 STATEMENT OF CAPITAL GBP 232498.00

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02/01/152 January 2015 29/10/14 STATEMENT OF CAPITAL GBP 163000

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30/09/1430 September 2014 08/09/2014

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30/09/1430 September 2014 08/09/14 STATEMENT OF CAPITAL GBP 43000

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30/09/1430 September 2014 DIRECTOR APPOINTED FLEUR EMERY

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30/09/1430 September 2014 SUB-DIVISION 08/09/14

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04/08/144 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 140 STROUD GREEN ROAD LONDON N4 3RZ UNITED KINGDOM

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA PHILIPPA MURRAY / 08/10/2013

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25/07/1325 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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