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PUREPROFILE PERFORMANCE LTD

Company number 07305185

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
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