MONKEY PUZZLE HOLDINGS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewReceiver's abstract of receipts and payments to 2025-06-20

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29/07/2529 July 2025 NewNotice of ceasing to act as receiver or manager

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14/07/2514 July 2025 Notice of ceasing to act as receiver or manager

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27/08/2427 August 2024 Appointment of receiver or manager

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-12-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-09-27 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-09-27 with updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MR BRANDON JOHN RAY / 27/09/2020

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS UNITED KINGDOM

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

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON JOHN RAY / 10/12/2018

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON JOHN RAY / 10/12/2018

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR BRANDON JOHN RAY / 10/12/2018

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10/06/1910 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096979070006

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096979070005

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29/03/1929 March 2019 31/12/18 TOTAL EXEMPTION FULL

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

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096979070004

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

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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10/04/1710 April 2017 31/12/16 TOTAL EXEMPTION FULL

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

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07/10/167 October 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096979070003

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096979070002

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096979070001

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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