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PUZENE LTD

Company number 12905131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2023 AA Micro company accounts made up to 5 April 2023
04 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
05 Dec 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 5 April 2022
31 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
15 Oct 2021 AA Micro company accounts made up to 5 April 2021
25 May 2021 AA01 Previous accounting period shortened from 30 September 2021 to 5 April 2021
08 Feb 2021 PSC07 Cessation of Vojtech Lacko as a person with significant control on 9 October 2020
27 Jan 2021 PSC01 Notification of John Kenneth Labid as a person with significant control on 9 October 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
03 Dec 2020 TM01 Termination of appointment of Vojtech Lacko as a director on 9 October 2020
12 Nov 2020 AP01 Appointment of Mr John Kenneth Labid as a director on 9 October 2020
02 Oct 2020 AD01 Registered office address changed from 157B Caldmore Road Walsall WS1 3RF England to 14 Kingsbridge Road Harold Hill Romford RM3 8NX on 2 October 2020
25 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted