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PURE LATITUDE LIMITED

Company number 06344302

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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)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
10 Nov 2023 MR04 Satisfaction of charge 063443020001 in full
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
11 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 1,031
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
28 Aug 2020 MR01 Registration of charge 063443020001, created on 25 August 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
17 Aug 2017 PSC04 Change of details for Mr Martin Campbell Gray as a person with significant control on 20 December 2016
20 Dec 2016 AD01 Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood Hampshire BH24 3JW to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 20 December 2016
03 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015