Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Nov 2024 |
CH03 |
Secretary's details changed for Mr David Latter on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Atterwell on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr David Latter on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to The Granary Kingston House Estate Kingston Bagpuize Abingdon Oxfordshire OX13 5AX on 13 November 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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06 Jun 2024 |
CH03 |
Secretary's details changed for Mr David Latter on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Atterwell on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr David Latter on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Limberline Spur Hilsea Industrial Estate Portsmouth Hampshire PO3 5JW England to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 6 June 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Simon Atterwell as a director on 20 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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02 Jun 2023 |
PSC05 |
Change of details for Purple Transformation Group Limited as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Purple Transformation Group Limited as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Angela Margaret Latter as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Neil David Latter as a person with significant control on 1 June 2023
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02 Jun 2023 |
AP03 |
Appointment of Mr David Latter as a secretary on 1 June 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Angela Margaret Latter as a secretary on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr David Latter as a director on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Neil David Latter as a director on 1 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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