PURPLE HOLDCO LIMITED

07427296
1 ST JAMES'S MARKET LONDON SW1Y 4AH

Documents

Documents
Date Category Description Pages
09 Jan 2025 officers Appointment of director (James Andrew David Hudson) 2 Buy now
09 Jan 2025 officers Termination of appointment of director (Robert Lee Allen) 1 Buy now
22 Dec 2024 accounts Annual Accounts 12 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 176 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 9 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 81 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 9 Buy now
30 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
30 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
28 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 officers Change of particulars for director (Mr Rhys Edward John Thomas) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Charles Nicholas Cheffings) 1 Buy now
08 Dec 2021 accounts Annual Accounts 13 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 officers Appointment of director (Charles Nicholas Cheffings) 2 Buy now
23 Jul 2021 officers Appointment of director (Mr Robert Lee Allen) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (James Richard Campbell Cooksey) 1 Buy now
23 Jul 2021 officers Termination of appointment of director (Jeffrey Darrell Hart) 1 Buy now
23 Jul 2021 officers Termination of appointment of director (David Robert Booth) 1 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 12 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 9 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Change of particulars for director (Mr James Richard Campbell Cooksey) 2 Buy now
27 Nov 2017 accounts Annual Accounts 8 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jun 2017 officers Change of particulars for director (Jeffrey Darrell Hart) 3 Buy now
09 Jun 2017 officers Change of particulars for director (Mr James Richard Campbell Cooksey) 3 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Rhys Edward John Thomas) 3 Buy now
09 Jun 2017 officers Change of particulars for director (Mr David Robert Booth) 3 Buy now
14 Nov 2016 accounts Annual Accounts 9 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
07 Dec 2015 officers Appointment of director (Jeffrey Darrell Hart) 3 Buy now
07 Dec 2015 officers Appointment of director (Mr David Robert Booth) 3 Buy now
06 Nov 2015 accounts Annual Accounts 9 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 annual-return Annual Return 6 Buy now
03 Nov 2014 accounts Annual Accounts 8 Buy now
22 Jul 2014 officers Appointment of director (Mr Rhys Edward John Thomas) 3 Buy now
22 Jul 2014 officers Termination of appointment of director (Alexander James Peeke) 2 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 8 Buy now
28 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 accounts Annual Accounts 8 Buy now
19 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Alexander James Peeke) 3 Buy now
05 Dec 2011 officers Change of particulars for director (Mr James Richard Campbell Cooksey) 3 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
22 Nov 2011 address Move Registers To Sail Company 1 Buy now
22 Nov 2011 address Change Sail Address Company 1 Buy now
21 Nov 2011 officers Change of particulars for director (Mr Alexander James Peeke) 2 Buy now
21 Nov 2011 officers Change of particulars for director (Mr James Richard Campbell Cooksey) 2 Buy now
22 Sep 2011 officers Appointment of corporate secretary (Cornhill Secretaries Limited) 3 Buy now
02 Nov 2010 incorporation Incorporation Company 23 Buy now