PURITY GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-28 with updates

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17/02/2517 February 2025 Confirmation statement made on 2025-01-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-16 with updates

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04/12/234 December 2023 Registered office address changed from Band 111 Charterhouse Street London EC1M 6AW England to C/O Band 111 Charterhouse Street London EC1M 6AW on 2023-12-04

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27/11/2327 November 2023 Appointment of Tessa Mardon as a director on 2023-11-27

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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18/05/2318 May 2023 Registered office address changed from Band Advisory Group 14 Bedford Square London WC1B 3JA England to Band 111 Charterhouse Street London EC1M 6AW on 2023-05-18

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18/04/2318 April 2023 Registered office address changed from Fortus London Ltd 14 Bedford Square London WC1B 3JA United Kingdom to Band Advisory Group 14 Bedford Square London WC1B 3JA on 2023-04-18

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22/03/2322 March 2023 Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Fortus London Ltd 14 Bedford Square London WC1B 3JA on 2023-03-22

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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23/06/2123 June 2021 Previous accounting period shortened from 2021-01-31 to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM FUNKBUNK UNIT 3 CUBLINGTON ROAD WING LEIGHTON BUZZARD LU7 0LB ENGLAND

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124096620001

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07/04/207 April 2020 ADOPT ARTICLES 09/03/2020

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07/04/207 April 2020 ARTICLES OF ASSOCIATION

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16/03/2016 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 100000

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD HENDERSON DUNN

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16/03/2016 March 2020 CESSATION OF ROBERT JOHN QUINN AS A PSC

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM HOWES PERCIVAL LLP NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB ENGLAND

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28/02/2028 February 2020 SECRETARY APPOINTED MRS KERRY QUINN

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27/02/2027 February 2020 DIRECTOR APPOINTED MR MARK EDWARD HENDERSON DUNN

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17/01/2017 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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