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PURE ONE GROUP LTD

Company number 11479694

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CH01	Director's details changed for Mr Wesley James Baker on 20 August 2024	View PDF Director's details changed for Mr Wesley James Baker on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH03	Secretary's details changed for Mr Wesley Baker on 20 August 2024	View PDF Secretary's details changed for Mr Wesley Baker on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC04	Change of details for Mr Wesley James Baker as a person with significant control on 20 August 2024	View PDF Change of details for Mr Wesley James Baker as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH03	Secretary's details changed for Mr Wesley Baker on 19 August 2024	View PDF Secretary's details changed for Mr Wesley Baker on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CH01	Director's details changed for Mr Wesley James Baker on 19 August 2024	View PDF Director's details changed for Mr Wesley James Baker on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from 1 Admiralty Walk Whitstable CT5 4ET United Kingdom to The Stella Maris Suite Pierremont Hall Pierremont Park Broadstairs Kent CT10 1JX on 19 August 2024	View PDF Registered office address changed from 1 Admiralty Walk Whitstable CT5 4ET United Kingdom to The Stella Maris Suite Pierremont Hall Pierremont Park Broadstairs Kent CT10 1JX on 19 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	PSC07	Cessation of Bing Tian as a person with significant control on 30 July 2024	View PDF Cessation of Bing Tian as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Bing Tian as a director on 29 June 2024	View PDF Termination of appointment of Bing Tian as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	PSC01	Notification of Bing Tian as a person with significant control on 31 March 2022	View PDF Notification of Bing Tian as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Dr Bing Tian as a director on 16 December 2021	View PDF Appointment of Dr Bing Tian as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 3 pages (3 pages)

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PURE ONE GROUP LTD

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