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PURE IMAGE GROUP LIMITED

Company number 12992893

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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)
19 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
10 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 2 November 2022
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
29 Aug 2024 PSC04 Change of details for Mrs Bronwyn Louise Oflaherty as a person with significant control on 31 December 2021
14 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Mar 2023 AD01 Registered office address changed from 60 the Moorings Newport NP19 7JD Wales to 275 Chepstow Road Newport NP19 8HH on 27 March 2023
20 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.
12 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
01 Apr 2022 AP01 Appointment of Mrs Louise Santaana as a director on 1 April 2022
02 Jan 2022 TM01 Termination of appointment of Pytsje Sytske Mphepo as a director on 31 December 2021
02 Jan 2022 PSC07 Cessation of Pytsje Sytske Mphepo as a person with significant control on 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
03 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-03
  • GBP 2