Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Alexander Barnett on 6 July 2023
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16 Jul 2023 |
AD01 |
Registered office address changed from Pure Office 26 Bridge Road East Welwyn Garden City AL7 1HL England to Tyttenhanger House Coursers Road Colney Heath St. Albans AL4 0PG on 16 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Michael Barnett as a director on 6 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Pure Office 26 Bridge Road East Welwyn Garden City AL7 1HL on 5 July 2023
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04 Jul 2023 |
PSC01 |
Notification of Jonathan Barnett as a person with significant control on 28 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Michael Barnett as a person with significant control on 28 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from Pure Offices, Albany Chambers, 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 13 September 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 May 2021 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Pure Offices, Albany Chambers, 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 26 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Alexander Barnett on 27 August 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Nov 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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10 Jan 2019 |
PSC01 |
Notification of Michael Barnett as a person with significant control on 24 April 2018
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10 Jan 2019 |
PSC07 |
Cessation of Bluefin Investments Ltd as a person with significant control on 24 April 2018
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Alexander Barnett Barnett on 23 April 2018
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