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PURE LUXURIES LONDON LTD

Company number 07100423

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 200
25 Apr 2023 SH10 Particulars of variation of rights attached to shares
25 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 PSC01 Notification of Scott Herdley Kennedy as a person with significant control on 11 April 2023
04 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
04 Jan 2023 CH01 Director's details changed for Mr Scott Herdley Kennedy on 4 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 PSC04 Change of details for Mrs Helen Tracy Kennedy as a person with significant control on 20 May 2020
20 May 2020 PSC04 Change of details for Mr Dean John Kennedy as a person with significant control on 20 May 2020
20 May 2020 CH01 Director's details changed for Mrs Helen Tracy Kennedy on 20 May 2020
20 May 2020 CH01 Director's details changed for Mr Dean John Kennedy on 20 May 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates