| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-24 |
delete person Rachel Leach |
| 2024-03-24 |
delete person Stacy Cook |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-18 |
delete address 23 Golden Square
London
W1F9JP |
| 2023-04-18 |
insert address 5 College Road
London
W13 8LQ |
| 2023-04-18 |
update primary_contact 23 Golden Square
London
W1F9JP => 5 College Road
London
W13 8LQ |
| 2023-04-07 |
delete address CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW |
| 2023-04-07 |
insert address 5 COLLEGE ROAD LONDON ENGLAND W13 8LQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
CAPITAL HOUSE
272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW |
| 2022-07-10 |
delete alias pure_consult |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-05-09 |
insert alias pure_consult |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
insert email ca..@pureconsult.co.uk |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update account_ref_month 12 => 6 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-12-16 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-04-07 |
delete source_ip 84.18.209.66 |
| 2020-04-07 |
insert source_ip 109.108.150.153 |
| 2019-12-20 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
delete person Lucy Hudson |
| 2019-09-06 |
insert person Stacy Cook |
| 2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update founded_year 2017 => null |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update website_status FlippedRobots => OK |
| 2018-06-25 |
update website_status FailedRobots => FlippedRobots |
| 2018-05-18 |
update website_status FlippedRobots => FailedRobots |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-25 |
update website_status FailedRobots => FlippedRobots |
| 2018-04-11 |
update website_status FlippedRobots => FailedRobots |
| 2018-03-18 |
update website_status FailedRobots => FlippedRobots |
| 2018-01-31 |
update website_status FlippedRobots => FailedRobots |
| 2018-01-11 |
update website_status OK => FlippedRobots |
| 2017-07-22 |
update founded_year null => 2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-08 |
insert about_pages_linkeddomain t.co |
| 2016-05-08 |
insert client_pages_linkeddomain t.co |
| 2016-05-08 |
insert contact_pages_linkeddomain t.co |
| 2016-05-08 |
insert index_pages_linkeddomain t.co |
| 2016-02-23 |
delete about_pages_linkeddomain t.co |
| 2016-02-23 |
delete client_pages_linkeddomain t.co |
| 2016-02-23 |
delete contact_pages_linkeddomain t.co |
| 2016-02-23 |
delete index_pages_linkeddomain t.co |
| 2016-01-26 |
delete person Gizem Oedemis |
| 2016-01-26 |
delete person Rachel Underwood |
| 2016-01-26 |
insert person Lucy Hudson |
| 2016-01-26 |
insert person Rachel Leach |
| 2016-01-26 |
update person_title Michelle Lewis: Senior Events Coordinator => Events Manager |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-03 |
delete person Jasmine Kearsey |
| 2014-08-18 |
delete about_pages_linkeddomain onefortheboys.com |
| 2014-08-18 |
insert person Gizem Oedemis |
| 2014-08-18 |
insert person Jasmine Kearsey |
| 2014-08-18 |
insert person Michelle Lewis |
| 2014-08-18 |
insert person Rachel Underwood |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-13 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-06-01 |
update website_status FlippedRobots => OK |
| 2014-05-29 |
update website_status OK => FlippedRobots |
| 2014-01-19 |
insert about_pages_linkeddomain t.co |
| 2014-01-19 |
insert client_pages_linkeddomain t.co |
| 2014-01-19 |
insert contact_pages_linkeddomain t.co |
| 2014-01-19 |
insert index_pages_linkeddomain t.co |
| 2014-01-19 |
insert service_pages_linkeddomain t.co |
| 2013-12-22 |
delete about_pages_linkeddomain t.co |
| 2013-12-22 |
delete client_pages_linkeddomain t.co |
| 2013-12-22 |
delete contact_pages_linkeddomain t.co |
| 2013-12-22 |
delete index_pages_linkeddomain t.co |
| 2013-12-22 |
delete service_pages_linkeddomain t.co |
| 2013-11-24 |
insert about_pages_linkeddomain onefortheboys.com |
| 2013-11-24 |
insert about_pages_linkeddomain t.co |
| 2013-11-24 |
insert client_pages_linkeddomain t.co |
| 2013-11-24 |
insert contact_pages_linkeddomain t.co |
| 2013-11-24 |
insert index_pages_linkeddomain t.co |
| 2013-11-24 |
insert service_pages_linkeddomain t.co |
| 2013-11-24 |
insert service_pages_linkeddomain wildabout.co.uk |
| 2013-11-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-13 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-09-18 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 2 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-02 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 1 |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOFFMAN |
| 2012-02-24 |
update statutory_documents COMPANY BUSINESS 20/02/2012 |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MICHELLE HOFFMAN / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FERRER / 01/10/2009 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FERRER / 01/10/2009 |
| 2009-11-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/07 FROM:
CHADWICK & COMPANY
5 OLD STREET
ASHTON UNDER LYME
LANCASHIRE OL6 6LA |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
NIREN BLAKE
BROOK POINT
1412 HIGH ROAD
LONDON N20 9BH |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/05 FROM:
643 WATFORD WAY
APEX CORNER
MILL HILL
LONDON NW7 3JR |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
FLAT 2 ONE AND A HALF
GREENCROFT GARDENS
LONDON
NW6 3LP |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |