PRISTINE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Director's details changed for Mr Bradley Hunt on 2025-09-05 |
| 08/09/258 September 2025 New | Change of details for Evy Ip Services Limited as a person with significant control on 2025-09-05 |
| 08/09/258 September 2025 New | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to Michael House 35 Chiswell Street 2nd Floor London EC1Y 4SE on 2025-09-08 |
| 08/09/258 September 2025 New | Director's details changed for Mr Michael James Southworth on 2025-09-05 |
| 08/09/258 September 2025 New | Director's details changed for Mr James William Moat on 2025-09-05 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Charles James Tomlinson as a secretary on 2024-09-30 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/05/241 May 2024 | Registration of charge 130780170002, created on 2024-04-29 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Second filing of Confirmation Statement dated 2023-11-01 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 16/06/2316 June 2023 | Appointment of Mr Michael James Southworth as a director on 2023-06-14 |
| 16/06/2316 June 2023 | Appointment of Mr James William Moat as a director on 2023-06-14 |
| 16/06/2316 June 2023 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Lee Cummins as a director on 2023-06-14 |
| 16/06/2316 June 2023 | Appointment of Mr Bradley Hunt as a director on 2023-06-14 |
| 16/06/2316 June 2023 | Termination of appointment of Spencer Paul Walshe as a director on 2023-06-14 |
| 16/06/2316 June 2023 | Appointment of Mr Charles James Tomlinson as a secretary on 2023-06-14 |
| 10/05/2310 May 2023 | Previous accounting period extended from 2022-12-30 to 2023-03-31 |
| 19/04/2319 April 2023 | Cessation of Lee Cummins as a person with significant control on 2023-03-30 |
| 19/04/2319 April 2023 | Cessation of Spencer Paul Walshe as a person with significant control on 2023-03-30 |
| 19/04/2319 April 2023 | Notification of Evy Ip Services Limited as a person with significant control on 2023-03-30 |
| 03/04/233 April 2023 | Registration of charge 130780170001, created on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-10 with updates |
| 09/12/229 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 11/12/2011 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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