Company Results (links open in a new window)
|
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)
|
|
06 Dec 2024 |
AD01 |
Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 6 December 2024
|
|
|
12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Emmanuel Grand as a director on 1 April 2024
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Guenaelle Holloway as a director on 1 April 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Oren Klug as a director on 1 April 2024
|
|
|
09 Apr 2024 |
MR04 |
Satisfaction of charge 004067110004 in full
|
|
|
03 Apr 2024 |
MR04 |
Satisfaction of charge 004067110004 in part
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Lisa Lodge as a director on 1 February 2023
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Daniela Sylvia Beate Roxin as a director on 1 November 2022
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Mr Christopher Hirst as a director on 1 November 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022
|
|
|
28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
AP01 |
Appointment of Lisa Lodge as a director on 6 May 2022
|
|
|
22 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Mark Royston Quick as a director on 15 March 2022
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Oren Klug as a director on 15 March 2022
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 004067110004, created on 28 October 2021
|
|
|
07 Oct 2021 |
MR01 |
Registration of charge 004067110003, created on 23 September 2021
|
|