PRETZEL LOGIC UK LIMITED
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Date | Description |
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31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
17/12/2417 December 2024 | Director's details changed for Ms Sonia Pau on 2024-12-17 |
17/12/2417 December 2024 | Secretary's details changed for Ms Sonia Pau on 2024-12-17 |
05/08/245 August 2024 | Confirmation statement made on 2024-07-08 with updates |
26/03/2426 March 2024 | Change of details for Mr Robert Tamas Granicz as a person with significant control on 2024-03-20 |
26/03/2426 March 2024 | Change of details for Mr Robert Tamas Granicz as a person with significant control on 2024-03-20 |
25/03/2425 March 2024 | Director's details changed for Ms Sonia Pau on 2024-03-20 |
25/03/2425 March 2024 | Termination of appointment of Robert Tamas Granicz as a secretary on 2023-11-15 |
25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
25/03/2425 March 2024 | Registered office address changed from Blue Bell House 9 High Street Collyweston Stamford PE9 3PW England to Searson House 8 Searson Close Tallington Stamford Lincolnshire PE9 4RF on 2024-03-25 |
25/03/2425 March 2024 | Secretary's details changed for Ms Sonia Pau on 2024-03-20 |
25/03/2425 March 2024 | Director's details changed for Mr Robert Tamas Granicz on 2024-03-20 |
25/03/2425 March 2024 | Director's details changed for Mr Robert Tamas Granicz on 2024-03-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/12/2311 December 2023 | Appointment of Ms Sonia Pau as a director on 2023-11-15 |
06/09/236 September 2023 | Termination of appointment of Jimmy Yang Driggers as a director on 2023-08-29 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with updates |
02/05/232 May 2023 | Appointment of Ms Sonia Pau as a secretary on 2023-05-01 |
23/03/2323 March 2023 | Change of details for Mr Robert Tamas Granicz as a person with significant control on 2023-03-22 |
22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
22/03/2322 March 2023 | Secretary's details changed for Robert Granicz on 2023-03-22 |
07/03/237 March 2023 | Appointment of Mr Jimmy Yang Driggers as a director on 2023-03-03 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076984180002 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/03/196 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2018 |
03/09/183 September 2018 | 08/07/18 STATEMENT OF CAPITAL GBP 2.00 |
01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT TAMAS GRANICZ / 25/01/2018 |
08/04/188 April 2018 | CESSATION OF PRETZEL LOGIC 1 LLLP AS A PSC |
08/04/188 April 2018 | CESSATION OF ROBERT TAMAS GRANICZ AS A PSC |
14/02/1814 February 2018 | SUB-DIVISION 25/01/18 |
12/02/1812 February 2018 | 25/01/2018 |
30/01/1830 January 2018 | CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TAMAS GRANICZ |
07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 3 BACK LANE COLLYWESTON STAMFORD LINCOLNSHIRE PE9 3PJ |
23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANICZ / 21/02/2017 |
22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRANICZ / 21/02/2017 |
22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANICZ / 21/02/2017 |
16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRANICZ |
04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRANICZ |
06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/07/1513 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/08/148 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
09/06/149 June 2014 | DIRECTOR APPOINTED MR ROBERT GRANICZ |
05/06/145 June 2014 | SECRETARY APPOINTED ROBERT GRANICZ |
09/08/139 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
23/10/1223 October 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/08/123 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 22 PETERBOROUGH ROAD WANSFORD PETERBOROUGH PE8 6JN UNITED KINGDOM |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANICZ |
06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/01/126 January 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 2 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRANICZ / 16/11/2011 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAMAS GRANICZ / 16/11/2011 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAMAS GRANICZ / 16/11/2011 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRANICZ / 16/11/2011 |
09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS GRANICZ / 09/11/2011 |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS GRANICZ / 09/11/2011 |
07/11/117 November 2011 | DIRECTOR APPOINTED ROBERT THOMAS GRANICZ |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDRED |
11/08/1111 August 2011 | DIRECTOR APPOINTED MARGARET GRANICZ |
08/07/118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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