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PURE EVENT MANAGEMENT & HOSPITALITY LIMITED

Company number 04030140

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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)
25 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
07 Aug 2017 PSC01 Notification of Charlotte Elizabeth Penelope Wilson as a person with significant control on 6 April 2016
18 Apr 2017 AD01 Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 71 Queen Victoria Street London EC4V 4BE on 18 April 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
24 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Charlotte Elizabeth Penelope Wilson on 19 July 2012
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Charlotte Elizabeth Penelope Wilson on 27 June 2011
30 May 2011 AD01 Registered office address changed from 136 Kensington Church Street London W8 4BH on 30 May 2011
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 May 2011 AA Total exemption full accounts made up to 31 August 2009
24 Mar 2011 TM02 Termination of appointment of Susan Askin as a secretary
01 Mar 2011 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Charlotte Elizabeth Penelope Wilson on 27 June 2010