PRET A MANGER (EUROPE) LIMITED

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PRET A MANGER (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

01854213

Incorporation date

10/10/1984

Size

Full

Contacts

Registered address

Registered address

75b Verde, 10 Bressenden Place, London SW1E 5DHCopy
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Latest events (Record since 10/10/1984)
dot icon31/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon29/01/2026
-
dot icon23/01/2026
Director's details changed for Gustavo Henrique Lins Peixoto on 2025-12-01
dot icon17/11/2025
Appointment of Edward Evans as a director on 2025-11-13
dot icon26/09/2025
Termination of appointment of Clare Patricia Clough as a director on 2025-09-26
dot icon12/09/2025
Full accounts made up to 2025-01-02
dot icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-28
dot icon17/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon25/07/2023
Full accounts made up to 2022-12-29
dot icon04/05/2023
Second filing of a statement of capital following an allotment of shares on 2022-10-11
dot icon11/04/2023
Termination of appointment of Andrea Wareham as a director on 2023-04-04
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-10-11
dot icon12/10/2022
Satisfaction of charge 018542130037 in full
dot icon11/10/2022
Statement of capital following an allotment of shares on 2022-09-21
dot icon07/10/2022
Registration of charge 018542130038, created on 2022-10-04
dot icon13/07/2022
Full accounts made up to 2021-12-30
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-06-21
dot icon05/04/2022
Director's details changed for Gustavo Henrique Lins Peixoto on 2022-04-05
dot icon04/02/2022
Statement of capital following an allotment of shares on 2022-02-03
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon12/11/2021
Appointment of Gustavo Henrique Lins Peixoto as a director on 2021-11-12
dot icon12/11/2021
Termination of appointment of Thomas Owen Mackay as a director on 2021-11-12
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon22/04/2021
Full accounts made up to 2020-01-02
dot icon22/01/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon04/11/2020
Appointment of Mr Thomas Owen Mackay as a director on 2020-11-01
dot icon04/11/2020
Termination of appointment of Konrad Meyer as a director on 2020-11-01
dot icon20/03/2020
Appointment of Mr Konrad Meyer as a director on 2020-03-13
dot icon20/03/2020
Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 2020-03-13
dot icon22/01/2020
Confirmation statement made on 2020-01-21 with updates
dot icon09/01/2020
Cessation of Jab (Acquisition) Ltd as a person with significant control on 2019-12-20
dot icon09/01/2020
Change of details for Jab (Acquisition) Limited as a person with significant control on 2019-12-20
dot icon06/01/2020
Resolutions
dot icon06/01/2020
Statement of company's objects
dot icon16/10/2019
Notification of Jab (Acquisition) Ltd as a person with significant control on 2019-09-23
dot icon10/10/2019
Full accounts made up to 2019-01-03
dot icon01/10/2019
Director's details changed for Mr Panayioti Michael Andrew Christou on 2019-10-01
dot icon30/09/2019
Termination of appointment of Clive Edward Benedict Schlee as a director on 2019-09-30
dot icon24/09/2019
Notification of Jab (Acquisition) Limited as a person with significant control on 2019-09-23
dot icon24/09/2019
Cessation of Pam Acquisitionco Limited as a person with significant control on 2019-09-23
dot icon18/09/2019
Appointment of Mr Panayioti Michael Andrew Christou as a secretary on 2019-09-17
dot icon18/09/2019
Termination of appointment of Clive Edward Benedict Schlee as a secretary on 2019-09-17
dot icon30/05/2019
Appointment of Mr Panayioti Michael Andrew Christou as a director on 2019-05-23
dot icon30/05/2019
Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 2019-05-23
dot icon28/01/2019
Confirmation statement made on 2019-01-21 with updates
dot icon20/12/2018
Satisfaction of charge 018542130033 in full
dot icon20/12/2018
Satisfaction of charge 018542130034 in full
dot icon20/12/2018
Satisfaction of charge 018542130035 in full
dot icon20/12/2018
Satisfaction of charge 018542130036 in full
dot icon18/12/2018
Registration of charge 018542130037, created on 2018-12-18
dot icon03/10/2018
Appointment of Mrs Clare Patricia Clough as a director on 2018-09-26
dot icon02/10/2018
Termination of appointment of Adam Maxwell Jones as a director on 2018-09-26
dot icon02/10/2018
Appointment of Mrs Andrea Wareham as a director on 2018-09-26
dot icon14/09/2018
Full accounts made up to 2017-12-28
dot icon22/01/2018
Confirmation statement made on 2018-01-21 with updates
dot icon22/01/2018
Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH
dot icon22/01/2018
Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH
dot icon22/01/2018
Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH
dot icon22/01/2018
Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH
dot icon03/10/2017
Termination of appointment of Nicholas John Candler as a director on 2017-09-29
dot icon02/10/2017
Director's details changed for Mr Adam Maxwell Jones on 2017-04-01
dot icon02/10/2017
Full accounts made up to 2016-12-29
dot icon04/07/2017
Auditor's resignation
dot icon23/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon25/10/2016
Registration of charge 018542130036, created on 2016-10-19
dot icon24/10/2016
Registration of charge 018542130035, created on 2016-10-19
dot icon11/10/2016
Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 2016-10-11
dot icon23/06/2016
Full accounts made up to 2015-12-31
dot icon22/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon08/09/2015
Full accounts made up to 2015-01-01
dot icon28/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon15/09/2014
Full accounts made up to 2014-01-02
dot icon31/03/2014
Appointment of Mr Adam Maxwell Jones as a director
dot icon11/03/2014
Director's details changed for Nicholas John Candler on 2013-11-01
dot icon19/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon06/09/2013
Full accounts made up to 2013-01-03
dot icon19/07/2013
Satisfaction of charge 32 in full
dot icon15/07/2013
Resolutions
dot icon02/07/2013
Registration of charge 018542130034
dot icon29/06/2013
Registration of charge 018542130033
dot icon18/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon18/04/2013
Secretary's details changed for Clive Edward Benedict Schlee on 2013-04-01
dot icon08/01/2013
Director's details changed for Clive Edward Benedict Schlee on 2013-01-07
dot icon07/01/2013
Director's details changed for Clive Edward Benedict Schlee on 2013-01-07
dot icon07/01/2013
Director's details changed for Nicholas John Candler on 2013-01-07
dot icon21/11/2012
Annual return made up to 2012-10-18
dot icon28/05/2012
Full accounts made up to 2011-12-29
dot icon11/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon17/05/2011
Full accounts made up to 2010-12-30
dot icon26/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon26/10/2010
Register(s) moved to registered inspection location
dot icon26/10/2010
Register inspection address has been changed
dot icon28/04/2010
Full accounts made up to 2009-12-31
dot icon14/10/2009
Annual return made up to 2009-09-28
dot icon29/08/2009
Full accounts made up to 2009-01-01
dot icon05/11/2008
Auditor's resignation
dot icon03/10/2008
Auditor's resignation
dot icon04/09/2008
Return made up to 28/08/08; full list of members
dot icon25/06/2008
Location of register of members
dot icon02/05/2008
Resolutions
dot icon22/04/2008
Particulars of a mortgage or charge / charge no: 32
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon18/04/2008
Resolutions
dot icon18/04/2008
Declaration of assistance for shares acquisition
dot icon18/04/2008
Declaration of assistance for shares acquisition
dot icon18/04/2008
Declaration of assistance for shares acquisition
dot icon18/04/2008
Declaration of assistance for shares acquisition
dot icon18/04/2008
Appointment terminated director julian metcalfe
dot icon18/04/2008
Appointment terminated director mats lederhausen
dot icon18/04/2008
Appointment terminated director christopher catalano
dot icon18/04/2008
Appointment terminated director laurence billett
dot icon18/04/2008
Appointment terminated director sinclair beecham
dot icon18/04/2008
Appointment terminated director kenneth abdalla
dot icon18/04/2008
Director appointed nicholas john candler
dot icon14/04/2008
Full accounts made up to 2008-01-03
dot icon12/09/2007
Return made up to 28/08/07; full list of members
dot icon11/06/2007
Full accounts made up to 2007-01-04
dot icon26/09/2006
Full accounts made up to 2005-12-31
dot icon08/09/2006
Return made up to 28/08/06; full list of members
dot icon13/10/2005
Return made up to 28/08/05; full list of members
dot icon07/07/2005
Full accounts made up to 2004-12-31
dot icon28/09/2004
Full accounts made up to 2003-12-31
dot icon27/09/2004
Return made up to 28/08/04; full list of members
dot icon23/09/2004
Director's particulars changed
dot icon06/07/2004
New director appointed
dot icon03/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
New director appointed
dot icon03/03/2004
Director resigned
dot icon14/11/2003
Full accounts made up to 2002-12-31
dot icon17/09/2003
Return made up to 28/08/03; full list of members
dot icon28/06/2003
Director resigned
dot icon28/06/2003
New director appointed
dot icon28/06/2003
New secretary appointed
dot icon28/06/2003
Secretary resigned
dot icon22/04/2003
Director resigned
dot icon11/04/2003
New director appointed
dot icon28/03/2003
Director resigned
dot icon28/03/2003
Director resigned
dot icon28/03/2003
New director appointed
dot icon11/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon18/09/2002
Return made up to 28/08/02; full list of members
dot icon06/03/2002
Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT
dot icon06/03/2002
Director resigned
dot icon28/02/2002
New director appointed
dot icon28/01/2002
Secretary resigned
dot icon28/12/2001
New secretary appointed;new director appointed
dot icon01/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon04/10/2001
Nc dec already adjusted 26/09/01
dot icon01/10/2001
Resolutions
dot icon19/09/2001
Return made up to 28/08/01; full list of members
dot icon20/08/2001
Director resigned
dot icon17/08/2001
New director appointed
dot icon03/08/2001
Director's particulars changed
dot icon27/06/2001
Resolutions
dot icon27/06/2001
Conso s-div 19/06/01
dot icon19/04/2001
Particulars of contract relating to shares
dot icon19/04/2001
Ad 16/02/01--------- £ si [email protected]= 19543450 £ ic 456549/19999999
dot icon27/03/2001
New director appointed
dot icon27/03/2001
New director appointed
dot icon21/03/2001
Resolutions
dot icon21/03/2001
£ nc 461490/20001000 16/02/01
dot icon21/03/2001
Resolutions
dot icon21/03/2001
Resolutions
dot icon21/03/2001
Resolutions
dot icon23/11/2000
Director's particulars changed
dot icon02/11/2000
Full group accounts made up to 1999-12-31
dot icon18/10/2000
Miscellaneous
dot icon10/10/2000
Return made up to 28/08/00; full list of members
dot icon09/10/2000
Ad 07/07/00--------- £ si [email protected]=59 £ ic 456489/456548
dot icon19/06/2000
Declaration of satisfaction of mortgage/charge
dot icon19/06/2000
Declaration of satisfaction of mortgage/charge
dot icon19/06/2000
Declaration of satisfaction of mortgage/charge
dot icon19/06/2000
Declaration of satisfaction of mortgage/charge
dot icon19/06/2000
Declaration of satisfaction of mortgage/charge
dot icon19/06/2000
Declaration of satisfaction of mortgage/charge
dot icon19/06/2000
Declaration of satisfaction of mortgage/charge
dot icon19/06/2000
Declaration of satisfaction of mortgage/charge
dot icon08/06/2000
Director's particulars changed
dot icon07/04/2000
Particulars of mortgage/charge
dot icon06/04/2000
Particulars of mortgage/charge
dot icon03/04/2000
Particulars of mortgage/charge
dot icon10/02/2000
Nc inc already adjusted 26/01/00
dot icon10/02/2000
Ad 26/01/00--------- £ si [email protected]=3103 £ ic 453386/456489
dot icon10/02/2000
Conve 26/01/00
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon23/11/1999
Secretary's particulars changed;director's particulars changed
dot icon29/10/1999
Particulars of mortgage/charge
dot icon13/09/1999
Return made up to 28/08/99; full list of members
dot icon10/09/1999
Secretary resigned
dot icon10/09/1999
New secretary appointed
dot icon28/06/1999
Location of register of members
dot icon25/05/1999
Resolutions
dot icon21/05/1999
Resolutions
dot icon16/05/1999
Ad 05/05/99--------- £ si [email protected] £ ic 453386/453386
dot icon16/05/1999
Resolutions
dot icon08/04/1999
Particulars of mortgage/charge
dot icon08/04/1999
Particulars of mortgage/charge
dot icon06/04/1999
Full group accounts made up to 1998-12-31
dot icon11/03/1999
Resolutions
dot icon11/03/1999
Resolutions
dot icon11/03/1999
Resolutions
dot icon11/03/1999
£ nc 1890451/1817387 09/02/99
dot icon11/03/1999
£ ic 526450/453386 09/02/99 £ sr [email protected]=73064
dot icon06/02/1999
Return made up to 28/08/98; no change of members
dot icon06/02/1999
Location of debenture register address changed
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon09/12/1998
Declaration of satisfaction of mortgage/charge
dot icon09/12/1998
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon14/10/1998
Miscellaneous
dot icon09/09/1998
New director appointed
dot icon09/09/1998
Ad 01/09/98--------- £ si [email protected]=511450 £ ic 15000/526450
dot icon09/09/1998
Conso 01/09/98
dot icon09/09/1998
£ nc 100000/1890451 01/09/98
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon04/09/1998
Declaration of satisfaction of mortgage/charge
dot icon15/06/1998
New director appointed
dot icon09/10/1997
Return made up to 28/08/97; no change of members
dot icon02/10/1997
Full accounts made up to 1996-12-31
dot icon16/05/1997
Registered office changed on 16/05/97 from: 43 fleet street london EC4Y 1BT
dot icon07/04/1997
Return made up to 28/08/96; full list of members
dot icon07/04/1997
Location of register of members address changed
dot icon07/04/1997
Location of debenture register address changed
dot icon24/10/1996
Secretary's particulars changed;director's particulars changed
dot icon18/09/1996
Director's particulars changed
dot icon04/09/1996
Full accounts made up to 1995-12-31
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/06/1996
Declaration of satisfaction of mortgage/charge
dot icon19/01/1996
Resolutions
dot icon19/01/1996
Resolutions
dot icon07/09/1995
Return made up to 28/08/95; full list of members
dot icon05/07/1995
Accounts for a medium company made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Return made up to 28/08/94; no change of members
dot icon05/05/1994
Accounts for a medium company made up to 1993-12-31
dot icon24/02/1994
Particulars of mortgage/charge
dot icon25/01/1994
Auditor's resignation
dot icon07/12/1993
Return made up to 28/08/93; no change of members
dot icon30/07/1993
Certificate of change of name
dot icon24/07/1993
Particulars of mortgage/charge
dot icon12/05/1993
Registered office changed on 12/05/93 from: 136 bishopgate london EC2M 4HX
dot icon23/04/1993
Particulars of mortgage/charge
dot icon15/04/1993
Full accounts made up to 1992-12-31
dot icon24/02/1993
Particulars of mortgage/charge
dot icon06/02/1993
Particulars of mortgage/charge
dot icon22/12/1992
Particulars of mortgage/charge
dot icon20/10/1992
Return made up to 28/08/92; full list of members
dot icon12/09/1992
Particulars of mortgage/charge
dot icon24/07/1992
Particulars of mortgage/charge
dot icon15/06/1992
Full accounts made up to 1991-12-31
dot icon01/05/1992
Director resigned
dot icon18/03/1992
Particulars of mortgage/charge
dot icon02/03/1992
Particulars of mortgage/charge
dot icon07/02/1992
Director resigned
dot icon19/09/1991
Return made up to 28/08/91; no change of members
dot icon21/08/1991
Particulars of mortgage/charge
dot icon20/05/1991
Accounts for a small company made up to 1990-12-31
dot icon18/02/1991
Particulars of mortgage/charge
dot icon04/12/1990
Registered office changed on 04/12/90 from: 16 edgel street london SW18 1SR
dot icon24/10/1990
Particulars of mortgage/charge
dot icon14/09/1990
Accounts for a small company made up to 1989-12-31
dot icon14/09/1990
Return made up to 28/08/90; full list of members
dot icon18/04/1990
Particulars of mortgage/charge
dot icon21/01/1990
New director appointed
dot icon10/05/1989
New director appointed
dot icon09/05/1989
Accounts for a small company made up to 1988-12-31
dot icon09/05/1989
Return made up to 12/04/89; full list of members
dot icon11/04/1989
Accounts for a small company made up to 1987-12-31
dot icon11/04/1989
Return made up to 20/05/88; full list of members
dot icon03/02/1989
Registered office changed on 03/02/89 from: 15 wilton street london SW1X 7AF
dot icon28/11/1988
Particulars of mortgage/charge
dot icon25/03/1988
Nc inc already adjusted
dot icon25/03/1988
Resolutions
dot icon18/03/1988
Accounts for a small company made up to 1986-12-31
dot icon14/10/1987
Return made up to 15/06/87; full list of members
dot icon28/01/1987
Declaration of satisfaction of mortgage/charge
dot icon28/01/1987
Declaration of satisfaction of mortgage/charge
dot icon06/11/1986
Return made up to 21/03/86; full list of members
dot icon21/10/1986
Accounts for a small company made up to 1985-12-31
dot icon12/08/1985
Certificate of change of name
dot icon10/10/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
02/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
02/01/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRET A MANGER (EUROPE) LIMITED

PRET A MANGER (EUROPE) LIMITED is an(a) Active company incorporated on 10/10/1984 with the registered office located at 75b Verde, 10 Bressenden Place, London SW1E 5DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRET A MANGER (EUROPE) LIMITED?

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PRET A MANGER (EUROPE) LIMITED is currently Active. It was registered on 10/10/1984 .

Where is PRET A MANGER (EUROPE) LIMITED located?

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PRET A MANGER (EUROPE) LIMITED is registered at 75b Verde, 10 Bressenden Place, London SW1E 5DH.

What does PRET A MANGER (EUROPE) LIMITED do?

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PRET A MANGER (EUROPE) LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for PRET A MANGER (EUROPE) LIMITED?

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The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-05 with no updates.