Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
AP01 |
Appointment of Mr Thomas Alan Conroy as a director on 2 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr David James Styles as a director on 2 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Gareth Moore as a director on 2 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Kevin Michael Jayson as a director on 2 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Kjell Harry Clefjord as a director on 2 January 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CC04 |
Statement of company's objects
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
PSC05 |
Change of details for Pure Fishing Spirit Uk Ltd as a person with significant control on 3 November 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Kjell Harry Clefjord on 3 November 2021
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16 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/22
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03 Nov 2021 |
AD01 |
Registered office address changed from Willowburn Trading Estate Alnwick Northumberland NE66 2PF to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 3 November 2021
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr John Steven Henderson as a director on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Stephen George Garrett as a director on 15 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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30 Apr 2021 |
PSC07 |
Cessation of Pure Fishing Spirit Uk Ltd as a person with significant control on 21 December 2018
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25 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Oct 2019 |
AP01 |
Appointment of Mr Kjell Harry Clefjord as a director on 15 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Stephen Garrett as a director on 15 October 2019
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