PRISTINE 1 LIMITED
Company number 13057465 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Aug 2025 | Notification of Alex Suarez-Mccoll as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Appointment of Mr Alex Suarez-Mccoll as a director on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with updates · 4 pages | View document |
| 1 May 2025 | Termination of appointment of Alex Suarez Mccoll as a director on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 1 May 2025 | Appointment of Ms Shona Mccoll as a director on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Notification of Shona Mccoll as a person with significant control on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Cessation of Alex Suarez Mccoll as a person with significant control on 2025-05-01 · 1 page | View document |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Change of details for Mr Alex Suarez Mccoll as a person with significant control on 2022-10-04 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 4 Oct 2022 | Change of details for Mr Alex Suarez Mc Coll as a person with significant control on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Alex Suarez Mc Coll on 2022-10-04 · 2 pages | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 3 pages | View document |
| 2 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |