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PRISTINE FM LIMITED

Company number 06114073

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AD01	Registered office address changed from 121 Brooker Road Ability House Waltham Abbey EN9 1JH England to Oxford House 49 Oxford Road Finsbury Park London N4 3EY on 8 January 2024	View PDF Registered office address changed from 121 Brooker Road Ability House Waltham Abbey EN9 1JH England to Oxford House 49 Oxford Road Finsbury Park London N4 3EY on 8 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CERTNM	Company name changed boss serve LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12	View PDF Company name changed boss serve LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	TM02	Termination of appointment of Nena Mistry as a secretary on 11 September 2023	View PDF Termination of appointment of Nena Mistry as a secretary on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Jawaid Iqbal as a director on 11 September 2023	View PDF Termination of appointment of Jawaid Iqbal as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Jawaid Iqbal as a person with significant control on 11 September 2023	View PDF Cessation of Jawaid Iqbal as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 30 Nesfield Street Bradford West Yorkshire BD1 3ET to 121 Brooker Road Ability House Waltham Abbey EN9 1JH on 11 September 2023	View PDF Registered office address changed from 30 Nesfield Street Bradford West Yorkshire BD1 3ET to 121 Brooker Road Ability House Waltham Abbey EN9 1JH on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC01	Notification of Sheikh Sulayman Hamid as a person with significant control on 11 September 2023	View PDF Notification of Sheikh Sulayman Hamid as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Sheikh Sulayman Hamid as a director on 11 September 2023	View PDF Appointment of Mr Sheikh Sulayman Hamid as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Aug 2023	AA01	Current accounting period extended from 30 April 2023 to 31 August 2023	View PDF Current accounting period extended from 30 April 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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PRISTINE FM LIMITED

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