PUMP AID filing history - Find and update company information

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PUMP AID

Company number 03661446

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	AP01	Appointment of Ms Justine Reader as a director on 29 September 2023	View PDF Appointment of Ms Justine Reader as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Ms Angela Zamaera Smith as a director on 29 September 2023	View PDF Appointment of Ms Angela Zamaera Smith as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Eric Mckenzie as a director on 29 September 2023	View PDF Appointment of Mr Eric Mckenzie as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Pramodrai Unia as a director on 3 May 2023	View PDF Appointment of Mr Pramodrai Unia as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
21 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Megan Bingham Walker as a director on 27 July 2023	View PDF Termination of appointment of Megan Bingham Walker as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Ms Sandra Debra Welch as a director on 27 July 2023	View PDF Appointment of Ms Sandra Debra Welch as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Feb 2023	TM01	Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022	View PDF Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Stefan Allesch-Taylor as a director on 11 November 2011	View PDF Termination of appointment of Stefan Allesch-Taylor as a director on 11 November 2011 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC07	Cessation of Stefan Allesch-Taylor as a person with significant control on 11 November 2022	View PDF Cessation of Stefan Allesch-Taylor as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
13 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
21 Oct 2020	TM01	Termination of appointment of Alan David Duerden as a director on 29 October 2019	View PDF Termination of appointment of Alan David Duerden as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from 55 Philpot Street London E1 2JH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020	View PDF Registered office address changed from 55 Philpot Street London E1 2JH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC01	Notification of Michael David Chuter as a person with significant control on 1 September 2020	View PDF Notification of Michael David Chuter as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
30 Jan 2019	CH01	Director's details changed for Mr Spencer Mahoney on 26 July 2016	View PDF Director's details changed for Mr Spencer Mahoney on 26 July 2016 - link opens in a new window - 2 pages (2 pages)

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