PURE DIGITAL LIMITED

Company number 04491075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Jan 2020 TM01 Termination of appointment of Martin Müller as a director on 29 January 2020
29 Jan 2020 AP01 Appointment of Mr Gurinder Kular as a director on 29 January 2020
12 Jun 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Feb 2019 TM01 Termination of appointment of Steven Paul Smith as a director on 12 December 2018
06 Feb 2019 AP01 Appointment of Mr Martin Müller as a director on 12 December 2018
03 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Oct 2017 AD01 Registered office address changed from Concept House Home Park Estate Kings Langley Hertfordshire WD4 8LZ United Kingdom to Concept House Home Park Estate Kings Langley Hertfordshire WD4 8UD on 17 October 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Oct 2016 TM01 Termination of appointment of Guy Leighton Millward as a director on 30 September 2016
18 Oct 2016 TM01 Termination of appointment of Andrew Heath as a director on 30 September 2016
18 Oct 2016 TM02 Termination of appointment of Guy Millward as a secretary on 30 September 2016
18 Oct 2016 AP01 Appointment of Steven Paul Smith as a director on 30 September 2016
18 Oct 2016 AD01 Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to Concept House Home Park Estate Kings Langley Hertfordshire WD4 8LZ on 18 October 2016
01 Jul 2016 AP03 Appointment of Mr Guy Millward as a secretary on 23 June 2016
01 Jul 2016 TM02 Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016
12 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
13 Apr 2016 TM01 Termination of appointment of Hossein Yassaie as a director on 8 February 2016
13 Apr 2016 AP01 Appointment of Andrew Heath as a director on 8 February 2016
18 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Dec 2015 AP01 Appointment of Mr Guy Leighton Millward as a director on 21 December 2015
23 Dec 2015 TM01 Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015