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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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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08 Aug 2023 |
PSC05 |
Change of details for Pureprofile Ltd. as a person with significant control on 3 July 2023
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11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 20 st. Thomas Street Runway East London London SE1 9RS England to 3rd Floor, Unit 3B, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 2 August 2022
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04 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Andrew Gwyn Edwards as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Timothy James Potter as a director on 22 November 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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28 Jul 2021 |
PSC05 |
Change of details for Pureprofile Global Pty Ltd as a person with significant control on 1 January 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Gwyn Edwards on 2 September 2020
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10 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Dec 2020 |
AA |
Full accounts made up to 30 June 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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01 Sep 2020 |
PSC02 |
Notification of Pureprofile Ltd. as a person with significant control on 20 July 2020
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01 Sep 2020 |
PSC02 |
Notification of Pureprofile Global Pty Ltd as a person with significant control on 20 July 2020
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31 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2020
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11 Oct 2019 |
MR04 |
Satisfaction of charge 040772990002 in full
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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23 Jul 2019 |
AD01 |
Registered office address changed from 20 st Thomas Street Runway East London London SE1 9RG England to 20 st. Thomas Street Runway East London London SE1 9RS on 23 July 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP England to 20 st Thomas Street Runway East London London SE1 9RG on 13 June 2019
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03 May 2019 |
AA |
Full accounts made up to 30 June 2018
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18 Dec 2018 |
MR04 |
Satisfaction of charge 040772990001 in full
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