PUNCHDRUNK ENRICHMENT LIMITED
Company number 04547069 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Appointment of Mr Randel Bryan as a director on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Ben Connah as a director on 2026-07-15 · 1 page | View document |
| 11 May 2026 | Appointment of Ms Olivia Jane Jacobs as a director on 2025-12-17 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Kyron Jevonte Colin Paul Greenwood as a director on 2026-03-10 · 1 page | View document |
| 16 Feb 2026 | Group of companies' accounts made up to 2025-03-31 · 30 pages | View document |
| 6 Jan 2026 | Appointment of Ms Alice Pickett as a director on 2025-12-17 · 2 pages | View document |
| 6 Jan 2026 | Termination of appointment of Jonathan Hugh Gisby as a director on 2025-12-17 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Elizabeth Tarn Booth as a director on 2025-12-17 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Ben James Connah on 2025-08-11 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Ms Karlene Pinnock as a director on 2025-03-26 · 2 pages | View document |
| 2 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 33 pages | View document |
| 19 Dec 2024 | Termination of appointment of Ben Connah as a director on 2024-12-11 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Nicole Newman Turner as a director on 2024-12-11 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Pamela Mary Garside as a director on 2024-12-11 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Appointment of Mr Nabil Al-Kinani as a director on 2024-09-25 · 2 pages | View document |
| 27 Sep 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 9 Aug 2024 | Statement of company's objects · 2 pages | View document |
| 29 May 2024 | Director's details changed for Ms Nicole Newman on 2024-05-29 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Rebecca Annie Brenda Dawson as a secretary on 2024-03-31 · 1 page | View document |
| 8 Apr 2024 | Appointment of Ms Amy Charlotte Davies Dolamore as a secretary on 2024-04-01 · 2 pages | View document |
| 7 Feb 2024 | Group of companies' accounts made up to 2023-03-31 · 34 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 20 Jul 2023 | Appointment of Mr Kyron Jevonte Colin Paul Greenwood as a director on 2023-06-21 · 2 pages | View document |
| 9 May 2023 | Registered office address changed from Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA England to 22 Watkin Road Wembley HA9 0NL on 2023-05-09 · 1 page | View document |
| 6 Apr 2023 | Director's details changed for Mr Ben Connah on 2022-09-01 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Andrew Paul Gambrell on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Ms Nicole Newman on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Ms Pamela Mary Garside on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Ben Connah on 2023-03-24 · 2 pages | View document |
| 21 Feb 2023 | Group of companies' accounts made up to 2022-03-31 · 32 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Jonathan Hugh Gisby as a director on 2022-03-10 · 2 pages | View document |
| 5 Jan 2022 | Group of companies' accounts made up to 2021-03-31 · 32 pages | View document |
| 21 Dec 2021 | Termination of appointment of Marc Mathieu as a director on 2020-12-11 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of James Simon Freedman as a director on 2021-12-02 · 1 page | View document |
| 4 Nov 2021 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA on 2021-11-04 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 21 Jun 2021 | Registered office address changed from Cannon Factory Ashley Road London N17 9LH United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-06-21 · 1 page | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 2 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MS NICOLE NEWMAN | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MS PAMELA MARY GARSIDE | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR JAMES SIMON FREEDMAN | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MACHON | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP DWESAR | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR BEN CONNAH | View document |
| 3 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | SECRETARY APPOINTED MS REBECCA ANNIE BRENDA DAWSON | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY WHITBY | View document |
| 18 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM FISHER-JONES | View document |
| 27 May 2016 | SECRETARY APPOINTED MISS LUCY ISABELLA WHITBY | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TAYLOR | View document |
| 24 May 2016 | DIRECTOR APPOINTED MS AMANDA FULMOR GOOD | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 224 SHOREDITCH HIGH STREET LONDON E1 6PJ | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR PAUL DAVIES | View document |
| 21 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALDMAN | View document |
| 30 Oct 2015 | 27/09/15 NO MEMBER LIST | View document |
| 30 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER CLARE HOY / 31/08/2015 | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY GRISELDA YORKE | View document |
| 26 Aug 2015 | SECRETARY APPOINTED MISS JENNIFER CLARE HOY | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY WOOLATT | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Oct 2014 | 27/09/14 NO MEMBER LIST | View document |
| 20 Jun 2014 | DIRECTOR APPOINTED MR MARC MATHIEU | View document |
| 23 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 22 pages | View document |
| 4 Oct 2013 | 27/09/13 NO MEMBER LIST | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM VILLAGE UNDERGROUND HOLYWELL LANE LONDON EC2A 3PQ ENGLAND | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL · 22 pages | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR ROYCE MICHAEL JAMES BELL | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARA EISENBERG | View document |
| 17 Oct 2012 | 27/09/12 NO MEMBER LIST | View document |
| 23 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL · 19 pages | View document |
| 21 Dec 2011 | SECRETARY APPOINTED MS GRISELDA ROSE YORKE | View document |
| 21 Oct 2011 | 27/09/11 NO MEMBER LIST | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN MARSH | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR LIAM DAVID FISHER-JONES | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR ADAM CHARLES DRISCOLL | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MS JENNIFER KATE WALDMAN | View document |
| 6 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 136 BENHILL ROAD LONDON SE5 7LZ | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HARPER | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KHANG HYUN-HO | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MS LUCY WOOLATT | View document |
| 24 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM MORRIS | View document |
| 12 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2010 | 27/09/10 NO MEMBER LIST | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPHINE MACHON / 27/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHANG HYUN-HO / 27/09/2010 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR SANDEEP DWESAR | View document |
| 2 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL DE MONTMORENCY | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Oct 2009 | 27/09/09 NO MEMBER LIST | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED DR JOSEPHINE MACHON | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN | View document |
| 20 Oct 2008 | ANNUAL RETURN MADE UP TO 27/09/08 | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Jul 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED KHANG HYUN-HO | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | ANNUAL RETURN MADE UP TO 27/09/07 | View document |
| 26 Jul 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | ANNUAL RETURN MADE UP TO 27/09/06 | View document |
| 29 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 131 COPERS COPE ROAD BECKENHAM KENT BR3 1NZ | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | ANNUAL RETURN MADE UP TO 27/09/05 | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | ANNUAL RETURN MADE UP TO 27/09/04 | View document |
| 5 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | ANNUAL RETURN MADE UP TO 27/09/03 | View document |
| 27 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |