Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2023
|
|
|
18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2018
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 27 June 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2021
|
|
|
15 Mar 2021 |
EW04RSS |
Persons' with significant control register information at 15 March 2021 on withdrawal from the public register
|
|
|
15 Mar 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
|
|
|
15 Mar 2021 |
EW05RSS |
Members register information at 15 March 2021 on withdrawal from the public register
|
|
|
15 Mar 2021 |
EW05 |
Withdrawal of the members' register information from the public register
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024
|
|
|
05 Feb 2021 |
PSC05 |
Change of details for Purity Group Limited as a person with significant control on 4 February 2021
|
|
|
04 Feb 2021 |
PSC05 |
Change of details for Purity Group Limited as a person with significant control on 4 February 2021
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Mar 2020 |
AP01 |
Appointment of Mr Mark Edward Henderson Dunn as a director on 9 March 2020
|
|
|
16 Mar 2020 |
PSC02 |
Notification of Purity Group Limited as a person with significant control on 9 March 2020
|
|
|
16 Mar 2020 |
PSC07 |
Cessation of Robert John Quinn as a person with significant control on 9 March 2020
|
|
|
16 Mar 2020 |
PSC07 |
Cessation of Kerry Quinn as a person with significant control on 9 March 2020
|
|
|
16 Mar 2020 |
TM02 |
Termination of appointment of Kerry Quinn as a secretary on 9 March 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
|
|