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ONLY PURE LTD

Company number 14467535

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Company Results (links open in a new window)
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)
13 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2025 TM01 Termination of appointment of Stuart Sanderson as a director on 1 December 2025
View PDF Termination of appointment of Stuart Sanderson as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2025 AA Accounts for a dormant company made up to 30 November 2024
View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 PSC01 Notification of Mark Aaron Hardwicke as a person with significant control on 19 January 2024
View PDF Notification of Mark Aaron Hardwicke as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 PSC07 Cessation of Mark Leslie Karpel as a person with significant control on 19 January 2024
View PDF Cessation of Mark Leslie Karpel as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 AP01 Appointment of Mr Mark Aaron Hardwicke as a director on 19 January 2024
View PDF Appointment of Mr Mark Aaron Hardwicke as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 TM01 Termination of appointment of Vadir Antonio Lorenzo Feliciano as a director on 1 January 2024
View PDF Termination of appointment of Vadir Antonio Lorenzo Feliciano as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with updates
View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024 CERTNM Company name changed nova foods (import) LIMITED\certificate issued on 11/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
View PDF Company name changed nova foods (import) LIMITED\certificate issued on 11/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
- link opens in a new window - 3 pages (3 pages)
04 Jul 2023 TM01 Termination of appointment of Mark Leslie Karpel as a director on 1 July 2023
View PDF Termination of appointment of Mark Leslie Karpel as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 TM01 Termination of appointment of Jimmy Gual Teros Zapata as a director on 28 March 2023
View PDF Termination of appointment of Jimmy Gual Teros Zapata as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 PSC01 Notification of Mark Leslie Karpel as a person with significant control on 28 March 2023
View PDF Notification of Mark Leslie Karpel as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 AP01 Appointment of Mr Mark Leslie Karpel as a director on 28 March 2023
View PDF Appointment of Mr Mark Leslie Karpel as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 PSC07 Cessation of Willmer Trujillo Zambrano as a person with significant control on 28 March 2023
View PDF Cessation of Willmer Trujillo Zambrano as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 PSC07 Cessation of Jimmy Gual Teros Zapata as a person with significant control on 28 March 2023
View PDF Cessation of Jimmy Gual Teros Zapata as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 TM01 Termination of appointment of Willmer Trujillo Zambrano as a director on 28 March 2023
View PDF Termination of appointment of Willmer Trujillo Zambrano as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023 AD01 Registered office address changed from Accotax 12 London Road Morden SM4 5BQ England to 5 5 Bowes House High Street Ongar Essex CM5 9FB on 6 March 2023
View PDF Registered office address changed from Accotax 12 London Road Morden SM4 5BQ England to 5 5 Bowes House High Street Ongar Essex CM5 9FB on 6 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022 AP01 Appointment of Mr Vadir Antonio Lorenzo Feliciano as a director on 28 November 2022
View PDF Appointment of Mr Vadir Antonio Lorenzo Feliciano as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 PSC01 Notification of Willmer Trujillo Zambrano as a person with significant control on 28 November 2022
View PDF Notification of Willmer Trujillo Zambrano as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 PSC01 Notification of Jimmy Gual Teros Zapata as a person with significant control on 28 November 2022
View PDF Notification of Jimmy Gual Teros Zapata as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 PSC07 Cessation of Stuart Sanderson as a person with significant control on 28 November 2022
View PDF Cessation of Stuart Sanderson as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022 PSC07 Cessation of Vadir Antonio Lorenzo Feliciano as a person with significant control on 28 November 2022
View PDF Cessation of Vadir Antonio Lorenzo Feliciano as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)