| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS GAUTE GJOEN / 15/06/2022 |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAUTE MAGNUS GJOEN / 16/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAGNUS GAUTE GJOEN / 14/06/2022 |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-06 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address UNIT 7 AT 10 ELLINGFORT ROAD LONDON ENGLAND E8 3PA |
| 2020-10-30 |
insert address UNIT 6 148 SHOREDITCH HIGH STREET LONDON ENGLAND E1 6JE |
| 2020-10-30 |
update registered_address |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
UNIT 7 AT 10 ELLINGFORT ROAD
LONDON
E8 3PA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert company_previous_name PVNCH & CO. LTD. |
| 2016-09-07 |
update name PVNCH & CO. LTD. => PUNCH & CO. LTD |
| 2016-08-01 |
update statutory_documents COMPANY NAME CHANGED PVNCH & CO. LTD.
CERTIFICATE ISSUED ON 01/08/16 |
| 2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 305 NETIL HOUSE 1 A WESTGATE STREET LONDON E8 3RL |
| 2016-05-13 |
insert address UNIT 7 AT 10 ELLINGFORT ROAD LONDON ENGLAND E8 3PA |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
305 NETIL HOUSE 1 A WESTGATE STREET
LONDON
E8 3RL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-27 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 305 NETIL HOUSE 1 A WESTGATE STREET LONDON ENGLAND E8 3RL |
| 2014-09-07 |
delete sic_code 46410 - Wholesale of textiles |
| 2014-09-07 |
insert address 305 NETIL HOUSE 1 A WESTGATE STREET LONDON E8 3RL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-27 => 2015-03-31 |
| 2014-08-05 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 160B BRIXTON ROAD LONDON UNITED KINGDOM SW9 6AU |
| 2014-07-07 |
insert address 305 NETIL HOUSE 1 A WESTGATE STREET LONDON ENGLAND E8 3RL |
| 2014-07-07 |
update registered_address |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
160B BRIXTON ROAD
LONDON
SW9 6AU
UNITED KINGDOM |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 7 => 6 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-07-27 |
| 2014-04-27 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 2013-09-06 |
delete address 160B BRIXTON ROAD STOCKWELL LONDON SW9 6AU |
| 2013-09-06 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2013-09-06 |
insert address 160B BRIXTON ROAD LONDON UNITED KINGDOM SW9 6AU |
| 2013-09-06 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2013 FROM
160B BRIXTON ROAD
STOCKWELL
LONDON
SW9 6AU |
| 2013-08-03 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS GAUTE GJOEN / 01/08/2010 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-12 => 2013-04-30 |
| 2013-03-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
17 KNIGHTS HOUSE
226 SOUTH LAMBETH ROAD
LONDON
SW81UU
ENGLAND |
| 2011-07-21 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |