Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Puma Bidco Limited as a person with significant control on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
TM01 |
Termination of appointment of Christen D'orio as a director on 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Brendt D'orio as a director on 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Harold Hansen as a director on 31 December 2022
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30 May 2023 |
AP01 |
Appointment of Mr Thomas Gray as a director on 26 May 2023
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03 May 2023 |
MR01 |
Registration of charge 119245120003, created on 28 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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12 Jan 2023 |
MR04 |
Satisfaction of charge 119245120001 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 119245120002 in full
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Eric D'orio on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Christen D'orio on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Harold Hansen on 24 June 2022
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28 Jun 2022 |
PSC05 |
Change of details for Puma Bidco Limited as a person with significant control on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Brendt D'orio on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Christen D'orio on 24 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Eric D'orio on 24 June 2022
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