PURE HAMMERSMITH LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 03/06/253 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
| 02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Satisfaction of charge 072964400005 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 072964400006 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 072964400004 in full |
| 12/02/2512 February 2025 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18 |
| 10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU |
| 19/07/2419 July 2024 | Registered office address changed from 7th Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
| 03/07/243 July 2024 | Satisfaction of charge 072964400003 in full |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-09-30 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 03/03/233 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
| 10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
| 06/04/226 April 2022 | Full accounts made up to 2021-09-30 |
| 24/11/2124 November 2021 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/08/1831 August 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITANIUM UK HOLDCO 1 LIMITED |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCOME TRUST INVESTMENTS 1 UNLIMITED |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS |
| 05/01/185 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 35 PARK LANE LONDON W1K 1RB |
| 05/01/185 January 2018 | SAIL ADDRESS CREATED |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS PIERMONT |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 05/01/185 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILTON |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072964400003 |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR SIMON PHILLIP MCWILLIAMS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDOWS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ADAM KENNETH WILTON |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR BORIS PIERMONT |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NITIN BHANDARI |
| 05/08/165 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN PARSONS |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ROBERT JAMES MADDOWS |
| 10/07/1510 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072964400002 |
| 24/03/1524 March 2015 | SECTION 519 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 05/03/155 March 2015 | DIRECTOR APPOINTED RYAN DAVID PARSONS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED NITIN BHANDARI |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SALMAN NAJAM |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072964400002 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED SALMAN NAJAM |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER |
| 08/08/148 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MATTHEW LO RUSSO |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES KONIGSBERG |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED UKSA HAMMERSMITH LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/125 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARDS HODGES / 25/06/2010 |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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