PURE HIGHBURY LIMITED

07358566
THIRD FLOOR 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2DB

Documents

Documents
Date Category Description Pages
10 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 mortgage Registration of a charge 40 Buy now
15 Apr 2024 accounts Annual Accounts 24 Buy now
01 Mar 2024 mortgage Registration of a charge 87 Buy now
28 Feb 2024 mortgage Registration of a charge 30 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Apr 2023 accounts Annual Accounts 21 Buy now
06 Mar 2023 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
06 Mar 2023 officers Appointment of director (Ms Rachana Gautam Vashi) 2 Buy now
10 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2022 officers Appointment of director (Mr Matthew Scott Loughlin) 2 Buy now
14 Aug 2022 officers Termination of appointment of director (Dominic John Rowell) 1 Buy now
07 Apr 2022 accounts Annual Accounts 21 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 officers Appointment of director (Mr Dushyant Singh Sangar) 2 Buy now
13 Aug 2021 officers Appointment of director (Mr Dominic John Rowell) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Matthew Graham Merrick) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Robert Roger) 1 Buy now
10 Jul 2021 accounts Annual Accounts 21 Buy now
10 Mar 2021 officers Appointment of director (James Neil Mortimer) 2 Buy now
10 Mar 2021 officers Appointment of director (Robert Roger) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Rebecca Jane Worthington) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Peter Gerald Holden) 1 Buy now
23 Nov 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2020 officers Appointment of director (Mr Peter Gerald Holden) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (David Samuel Tymms) 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Sep 2020 accounts Annual Accounts 20 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Iliya William Blazic) 1 Buy now
27 May 2020 officers Appointment of director (Mr Michael David Vrana) 2 Buy now
27 May 2020 officers Appointment of director (Ms Gemma Nandita Kataky) 2 Buy now
21 May 2020 mortgage Registration of a charge 30 Buy now
15 May 2020 mortgage Registration of a charge 81 Buy now
29 Oct 2019 officers Appointment of director (Mrs Rebecca Jane Worthington) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Matthew Graham Merrick) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Stephen Sui Sang Leung) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 accounts Annual Accounts 20 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 accounts Annual Accounts 18 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Iliya William Blazic) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Stephen Sui Sang Leung) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr David Samuel Tymms) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Adam Kenneth Wilton) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Boris Piermont) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Simon Phillip Mcwilliams) 1 Buy now
05 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 resolution Resolution 43 Buy now
21 Dec 2017 mortgage Registration of a charge 43 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 11 Buy now
02 May 2017 officers Appointment of director (Mr Simon Phillip Mcwilliams) 2 Buy now
02 May 2017 officers Termination of appointment of director (Robert James Maddows) 1 Buy now
01 Dec 2016 officers Appointment of director (Mr Boris Piermont) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Adam Kenneth Wilton) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Nitin Bhandari) 1 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
15 Jun 2016 officers Termination of appointment of director (Ryan David Parsons) 1 Buy now
25 Sep 2015 officers Appointment of director (Mr Robert James Maddows) 2 Buy now
24 Sep 2015 annual-return Annual Return 3 Buy now
13 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2015 miscellaneous Miscellaneous 1 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 officers Appointment of director (Ryan David Parsons) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Salman Najam) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Matthew Lo Russo) 1 Buy now
05 Mar 2015 officers Appointment of director (Nitin Bhandari) 2 Buy now
06 Jan 2015 accounts Annual Accounts 13 Buy now
07 Nov 2014 annual-return Annual Return 3 Buy now
30 Sep 2014 officers Appointment of director (Salman Najam) 2 Buy now
29 Sep 2014 officers Termination of appointment of director (Alexander Strassburger) 1 Buy now
13 Jun 2014 auditors Auditors Resignation Company 1 Buy now
07 Apr 2014 accounts Annual Accounts 12 Buy now
13 Sep 2013 annual-return Annual Return 3 Buy now
13 Aug 2013 officers Termination of appointment of director (Eric Sasson) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Robert Konigsberg) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Robert Hodges) 1 Buy now
13 Aug 2013 officers Appointment of director (Matthew Lo Russo) 2 Buy now
13 Aug 2013 officers Appointment of director (Mr Alexander Strassburger) 2 Buy now
25 Mar 2013 accounts Annual Accounts 6 Buy now