PUPPET LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 27/10/2327 October 2023 | Second filing for the appointment of Michael Charles Goergen as a director |
| 25/10/2325 October 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 25/10/2325 October 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-10-25 |
| 25/10/2325 October 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-09-27 |
| 02/02/232 February 2023 | Full accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/09/222 September 2022 | Appointment of Michael Charles Goergen as a director on 2022-08-24 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2021-01-31 |
| 24/11/2124 November 2021 | Appointment of Yvonne Luise Wassenaar as a director on 2021-11-10 |
| 24/11/2124 November 2021 | Termination of appointment of Mark Andrew Iserloth as a director on 2021-11-10 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | NOTIFICATION OF PSC STATEMENT ON 31/01/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR MARK ANDREW ISERLOTH |
| 06/02/176 February 2017 | DIRECTOR APPOINTED KATHLEEN PATRICIA ABBOTT |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE KANIES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA CRAWFORD |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM WOOLYARD 52 BERMONDSEY STREET LONDON SE1 3UD UNITED KINGDOM |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM WOOLYARD 54 BERMONDSEY STREET LONDON SE1 3UD UNITED KINGDOM |
| 08/02/168 February 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN CRAWFORD / 01/12/2012 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ADAM KANIES / 01/12/2012 |
| 10/05/1310 May 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED LUKE ADAM KANIES |
| 16/03/1116 March 2011 | ADOPT ARTICLES 31/01/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED JULIA ANN CRAWFORD |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 01/02/111 February 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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