PURE CHIMP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Confirmation statement made on 2025-10-21 with no updates |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 20/11/2420 November 2024 | Satisfaction of charge 087541780003 in full |
| 30/10/2430 October 2024 | Notification of Marc Roca Ferrer as a person with significant control on 2024-10-15 |
| 30/10/2430 October 2024 | Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 2024-10-15 |
| 30/10/2430 October 2024 | Appointment of Mr Marc Roca Ferrer as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Termination of appointment of Stephen Joseph Nee as a director on 2024-10-15 |
| 18/10/2418 October 2024 | Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-10-15 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-30 |
| 12/07/2412 July 2024 | Satisfaction of charge 087541780002 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 087541780001 in full |
| 20/06/2420 June 2024 | Registration of charge 087541780003, created on 2024-06-18 |
| 31/05/2431 May 2024 | Termination of appointment of Joshua Adam Burke as a director on 2024-05-16 |
| 31/05/2431 May 2024 | Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16 |
| 02/03/242 March 2024 | Registration of charge 087541780002, created on 2024-03-01 |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Registration of charge 087541780001, created on 2024-02-15 |
| 20/01/2420 January 2024 | Accounts for a small company made up to 2022-12-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 10/08/2310 August 2023 | Termination of appointment of Brian Todd Cooper as a director on 2023-05-17 |
| 10/08/2310 August 2023 | Appointment of Joshua Adam Burke as a director on 2023-05-17 |
| 25/04/2325 April 2023 | Director's details changed for Mr Brian Todd Cooper on 2023-04-21 |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 08/11/218 November 2021 | Current accounting period extended from 2021-10-31 to 2021-12-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 18/10/2118 October 2021 | Appointment of Broughton Secretaries Limited as a secretary on 2021-10-05 |
| 05/10/215 October 2021 | Notification of Lampedo Ltd as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Carlos Bruce Cashman as a director on 2021-10-01 |
| 05/10/215 October 2021 | Registered office address changed from 16 Blackston Road Huntingdon Business Centre Huntingdon Cambridgeshire PE29 6EF to 54 Portland Place London W1B 1DY on 2021-10-05 |
| 05/10/215 October 2021 | Termination of appointment of Dean Legg as a director on 2021-10-01 |
| 05/10/215 October 2021 | Cessation of Dean Legg as a person with significant control on 2021-10-01 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 5 BUTTERMERE HUNTINGDON CAMBRIDGESHIRE PE29 6UB |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 100 |
| 30/10/1330 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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