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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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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05 Dec 2024 |
PSC04 |
Change of details for Mrs Emma Garrard as a person with significant control on 29 November 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 6 Ashcombe Road Weston-Super-Mare BS23 3DY United Kingdom to Unit 20 Dunchideock Exeter Devon EX2 9UA on 3 December 2024
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03 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Paul Jeremy Treasure as a director on 28 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mrs Emma Garrard as a person with significant control on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Gregory Michael Charlton as a director on 28 November 2024
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08 May 2024 |
PSC07 |
Cessation of Paul Jeremy Treasure as a person with significant control on 17 June 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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01 Feb 2024 |
PSC01 |
Notification of Emma Garrard as a person with significant control on 17 June 2022
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Emma Garrard on 1 February 2024
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11 Dec 2023 |
CH01 |
Director's details changed for Ms Emma Lambert on 6 May 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
AP01 |
Appointment of Ms Emma Lambert as a director on 29 April 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Gregory Michael Charlton as a director on 29 April 2022
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24 Jun 2022 |
SH19 |
Statement of capital on 24 June 2022
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24 Jun 2022 |
SH20 |
Statement by Directors
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24 Jun 2022 |
CAP-SS |
Solvency Statement dated 17/06/22
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jun 2022 |
SH08 |
Change of share class name or designation
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2022 |
AD01 |
Registered office address changed from , Pure Professionals Ltd Whiteladies Business Centre, 12 Whiteladies Road, Bristol, Avon, BS8 1PD, United Kingdom to 6 Ashcombe Road Weston-Super-Mare BS23 3DY on 20 June 2022
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