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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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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06 Jun 2024 |
CH03 |
Secretary's details changed for Mr David Latter on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Atterwell on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr David Latter on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Limberline Spur Hilsea Industrial Estate Portsmouth Hampshire PO3 5JW England to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 6 June 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Simon Atterwell as a director on 20 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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02 Jun 2023 |
PSC05 |
Change of details for Purple Transformation Group Limited as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Purple Transformation Group Limited as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Angela Margaret Latter as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Neil David Latter as a person with significant control on 1 June 2023
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02 Jun 2023 |
AP03 |
Appointment of Mr David Latter as a secretary on 1 June 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Angela Margaret Latter as a secretary on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr David Latter as a director on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Neil David Latter as a director on 1 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Feb 2021 |
PSC01 |
Notification of Angela Margaret Latter as a person with significant control on 1 September 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr Neil David Latter as a person with significant control on 1 September 2020
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02 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Angela Margaret Latter on 2 February 2021
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