ONLY PURE LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 19/01/2419 January 2024 | Notification of Mark Aaron Hardwicke as a person with significant control on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Mr Mark Aaron Hardwicke as a director on 2024-01-19 |
| 19/01/2419 January 2024 | Termination of appointment of Vadir Antonio Lorenzo Feliciano as a director on 2024-01-01 |
| 19/01/2419 January 2024 | Cessation of Mark Leslie Karpel as a person with significant control on 2024-01-19 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 11/01/2411 January 2024 | Certificate of change of name |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/07/234 July 2023 | Termination of appointment of Mark Leslie Karpel as a director on 2023-07-01 |
| 28/03/2328 March 2023 | Notification of Mark Leslie Karpel as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Cessation of Jimmy Gual Teros Zapata as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Cessation of Willmer Trujillo Zambrano as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Appointment of Mr Mark Leslie Karpel as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Jimmy Gual Teros Zapata as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Willmer Trujillo Zambrano as a director on 2023-03-28 |
| 06/03/236 March 2023 | Registered office address changed from Accotax 12 London Road Morden SM4 5BQ England to 5 5 Bowes House High Street Ongar Essex CM5 9FB on 2023-03-06 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 01/12/221 December 2022 | Cessation of Stuart Sanderson as a person with significant control on 2022-11-28 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Appointment of Mr Vadir Antonio Lorenzo Feliciano as a director on 2022-11-28 |
| 01/12/221 December 2022 | Appointment of Mr Willmer Trujillo Zambrano as a director on 2022-11-28 |
| 01/12/221 December 2022 | Notification of Jimmy Gual Teros Zapata as a person with significant control on 2022-11-28 |
| 01/12/221 December 2022 | Notification of Willmer Trujillo Zambrano as a person with significant control on 2022-11-28 |
| 01/12/221 December 2022 | Appointment of Mr Jimmy Gual Teros Zapata as a director on 2022-11-28 |
| 01/12/221 December 2022 | Cessation of Vadir Antonio Lorenzo Feliciano as a person with significant control on 2022-11-28 |
| 24/11/2224 November 2022 | Registered office address changed from 5 Bowes House High Street Ongar CM5 9FB England to Accotax 12 London Road Morden SM4 5BQ on 2022-11-24 |
| 07/11/227 November 2022 | Incorporation |
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