- Company Overview for PUREPROFILE PERFORMANCE LTD (07305185)
- Filing history for PUREPROFILE PERFORMANCE LTD (07305185)
- People for PUREPROFILE PERFORMANCE LTD (07305185)
- Charges for PUREPROFILE PERFORMANCE LTD (07305185)
- Registers for PUREPROFILE PERFORMANCE LTD (07305185)
- More for PUREPROFILE PERFORMANCE LTD (07305185)
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) |
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12 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2023 | DS01 | Application to strike the company off the register | |
06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Apr 2023 | TM01 | Termination of appointment of Andrew Gwyn Edwards as a director on 17 April 2023 | |
26 Mar 2023 | AA01 | Previous accounting period extended from 30 June 2022 to 1 July 2022 | |
02 Aug 2022 | CS01 | Confirmation statement made on 6 July 2022 with updates | |
02 Aug 2022 | AD01 | Registered office address changed from 20 st. Thomas Street Runway East London SE1 9RS England to 3rd Floor, Unit 3B, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 2 August 2022 | |
04 Jul 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
21 Dec 2021 | AP01 | Appointment of Mr Timothy James Potter as a director on 22 November 2021 | |
20 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with updates | |
20 Jul 2021 | CH01 | Director's details changed for Mr Andrew Gwyn Edwards on 1 August 2020 | |
10 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
10 Dec 2020 | AA | Full accounts made up to 30 June 2019 | |
10 Aug 2020 | CS01 | Confirmation statement made on 6 July 2020 with updates | |
10 Aug 2020 | PSC05 | Change of details for Pure Profile Limited as a person with significant control on 1 July 2020 | |
02 Mar 2020 | RESOLUTIONS |
Resolutions
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02 Feb 2020 | PSC05 | Change of details for Pure Profile Global Pty Limited as a person with significant control on 1 February 2020 | |
02 Feb 2020 | 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 SE1 9RS on 2 February 2020 | |
06 Jan 2020 | TM01 | Termination of appointment of Nicholas Charles Derek Jones as a director on 28 August 2019 | |
15 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with updates | |
15 Jul 2019 | AD04 | Register(s) moved to registered office address 20 st Thomas Street Runway East London London SE1 9RG | |
13 Jun 2019 | AD01 | Registered office address changed from 25 Buckingham Palace Road Level 2 Warwick House London SW1W 0PP England to 20 st Thomas Street Runway East London London SE1 9RG on 13 June 2019 | |
07 Jun 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
26 Feb 2019 | AP01 | Appointment of Mr Nicholas Charles Derek Jones as a director on 26 February 2019 |