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PURE POWER LTD

Company number 09778919

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
13 Aug 2024 AP03 Appointment of Mr Adam John Coates as a secretary on 12 August 2024
13 Aug 2024 TM01 Termination of appointment of Adam John Coates as a director on 12 August 2024
13 Aug 2024 AP01 Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024
13 Aug 2024 AP01 Appointment of Mr John Alexander Irvine as a director on 12 August 2024
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
04 Aug 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
16 Jun 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
16 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
05 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
05 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
31 Mar 2023 TM01 Termination of appointment of Jason Ilan Cooper as a director on 31 March 2023
18 Nov 2022 TM01 Termination of appointment of Isobel Claire Cooper as a director on 17 November 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
30 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
30 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
27 Oct 2021 MR04 Satisfaction of charge 097789190001 in full