- Company Overview for PUKKA HERBS LIMITED (04275539)
- Filing history for PUKKA HERBS LIMITED (04275539)
- People for PUKKA HERBS LIMITED (04275539)
- Charges for PUKKA HERBS LIMITED (04275539)
- More for PUKKA HERBS LIMITED (04275539)
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) |
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22 Jul 2024 | AP01 | Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024 | |
22 Jul 2024 | CH01 | Director's details changed for Mr Zohaib Ahmed Siddiqui on 7 February 2024 | |
04 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
24 Jun 2024 | PSC05 | Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024 | |
05 Jun 2024 | CH01 | Director's details changed for Zohaib Ahmed Siddiqui on 1 June 2024 | |
05 Jun 2024 | CH01 | Director's details changed for Liam James Mcnamara on 24 May 2024 | |
05 Jun 2024 | CH01 | Director's details changed for An Driessens on 24 May 2024 | |
24 May 2024 | AD01 | Registered office address changed from 10 York Road London SE1 7nd England to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024 | |
20 May 2024 | AP01 | Appointment of Liam James Mcnamara as a director on 20 May 2024 | |
18 Mar 2024 | TM01 | Termination of appointment of David John Eeuwens as a director on 21 December 2023 | |
22 Dec 2023 | RP04AP01 | Second filing for the appointment of Mr Zohaib Ahmed Siddiqui as a director | |
28 Nov 2023 | AP01 |
Appointment of Mr Zohaib Ahmed Siddiqui as a director on 28 November 2023
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01 Nov 2023 | AD01 | Registered office address changed from The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN United Kingdom to 10 York Road London SE1 7nd on 1 November 2023 | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
19 Jul 2023 | AP01 | Appointment of An Driessens as a director on 1 July 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Anuradha Chugh as a director on 28 June 2023 | |
11 Nov 2022 | PSC05 | Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022 | |
18 Oct 2022 | AP01 | Appointment of Mr David John Eeuwens as a director on 8 September 2022 | |
11 Oct 2022 | AD01 | Registered office address changed from 100 Victoria Embankment London EC4Y 0DY England to The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN on 11 October 2022 | |
27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Aug 2022 | TM01 | Termination of appointment of John Stokes Davison as a director on 5 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of John Arthur Collins as a director on 30 June 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
23 Jun 2022 | CH01 | Director's details changed for John Stokes Davison on 1 January 2022 |