PURPLE PUBLIC RELATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Together Group Studios Limited as a person with significant control on 2025-08-15 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 08/08/258 August 2025 New | Director's details changed for Mr Steven Ronald King on 2025-01-01 |
| 05/08/255 August 2025 New | Registration of charge 034198920008, created on 2025-07-23 |
| 07/03/257 March 2025 | Termination of appointment of Georgia Genel Wilson as a director on 2025-02-28 |
| 12/11/2412 November 2024 | Amended full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Director's details changed for Mr Andrew Edward Lister on 2024-03-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Mr Steven Ronald King on 2023-11-20 |
| 09/08/249 August 2024 | Director's details changed for Georgia Genel Wilson on 2024-08-09 |
| 07/08/247 August 2024 | Change of details for Together Group Studios Limited as a person with significant control on 2023-09-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF England to Seventh Floor 1 Kingsway London WC2B 6XD on 2023-09-22 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 03/07/233 July 2023 | Registration of charge 034198920007, created on 2023-06-29 |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Resolutions |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 09/02/229 February 2022 | Second filing of Confirmation Statement dated 2021-08-03 |
| 01/02/221 February 2022 | Change of details for Tghb1 Limited as a person with significant control on 2021-05-25 |
| 19/08/2119 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 11/06/2111 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 07/05/217 May 2021 | DIRECTOR APPOINTED KATHLEEN LEAH BARNEA |
| 06/05/216 May 2021 | DIRECTOR APPOINTED MR ANDREW EDWARD LISTER |
| 06/05/216 May 2021 | CESSATION OF ALISON JUNE LAWLOR AS A PSC |
| 19/03/2119 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED DR CHRISTIAN KURTZKE |
| 11/02/2111 February 2021 | CESSATION OF ANDREW FERGUS GEORGE LAWLOR AS A PSC |
| 11/02/2111 February 2021 | CESSATION OF CAROLINE MICHELLE LYNCH AS A PSC |
| 11/02/2111 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGHB1 LIMITED |
| 11/02/2111 February 2021 | DIRECTOR APPOINTED MR GILES BRADLEY FRY |
| 05/02/215 February 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 48571 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034198920006 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034198920006 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FEDRA FEIZI |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR STEVEN KING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPROVE PURCHASE AGREEMENT 01/10/2016 |
| 21/02/1721 February 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 45000 |
| 26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MISS FEDRA FEIZI |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MISS NANCY MARGOT OAKLEY |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCVEY |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HALLIE ROBINSON |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HALLIE ELIZABETH ROBINSON / 05/01/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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