PURITY HS LIMITED

Company number 12566041 ·

Active

34 filings

Date Filing
18 Sep 2026 Secretary's details changed for Mr Benjamin Green on 2026-08-24 · 1 page View document
18 Sep 2026 Change of details for Mr Benjamin Green as a person with significant control on 2026-08-24 · 2 pages View document
18 Sep 2026 Registered office address changed from Darlingtons House 7 Spring Villa Road Edgware Middlesex HA8 7EB England to Suite 223-224 Churchill House 120 Bunns Lane London NW7 2AS on 2026-09-18 · 1 page View document
18 Sep 2026 Director's details changed for Mr Benjamin Green on 2026-08-24 · 2 pages View document
19 May 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
21 Apr 2026 Director's details changed for Mr Benjamin Green on 2026-04-20 · 2 pages View document
21 Apr 2026 Change of details for Mr Benjamin Green as a person with significant control on 2026-04-20 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
13 May 2025 Confirmation statement made on 2025-04-20 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Change of details for Mr Benjamin Green as a person with significant control on 2025-02-28 · 2 pages View document
9 Jan 2025 Termination of appointment of Steven Darren Rosenbaum as a director on 2024-12-12 · 1 page View document
9 Jan 2025 Change of details for Mr Benjamin Green as a person with significant control on 2024-12-12 · 2 pages View document
9 Jan 2025 Cessation of Steve Darren Rosenbaum as a person with significant control on 2024-12-12 · 1 page View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Memorandum and Articles of Association · 45 pages View document
15 Dec 2023 Resolutions View document
15 Dec 2023 Resolutions View document
15 Dec 2023 Particulars of variation of rights attached to shares · 2 pages View document
15 Dec 2023 Change of share class name or designation · 2 pages View document
15 Dec 2023 Resolutions · 1 page View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
13 Dec 2023 Second filing of Confirmation Statement dated 2023-04-20 · 7 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Director's details changed for Mr Steven Darren Rosenbaum on 2023-01-01 · 2 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Apr 2020 Incorporation · 32 pages View document
21 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document