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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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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13 Sep 2023 |
MR04 |
Satisfaction of charge 065228520005 in full
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13 Sep 2023 |
MR04 |
Satisfaction of charge 065228520006 in full
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13 Sep 2023 |
MR04 |
Satisfaction of charge 065228520007 in full
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Purelake House Plaistow Lane Bromley BR1 4DS England to 1 Sherman Road Bromley BR1 3JH on 21 October 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Cobalt 2021 Limited as a person with significant control
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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21 Oct 2021 |
TM01 |
Termination of appointment of Gerald Anthony Dowd as a director on 3 June 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Barry John White as a director on 3 June 2021
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29 Sep 2021 |
RP04PSC05 |
Second filing to change the details of Purelake Investments Limited as a person with significant control
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29 Sep 2021 |
RP04PSC07 |
Second filing for the cessation of Cobalt Limited as a person with significant control
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Jul 2021 |
PSC02 |
Notification of Cobalt 2021 Limited as a person with significant control on 3 June 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/11/2021.
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16 Jun 2021 |
PSC07 |
Cessation of The Wells Centre Limited as a person with significant control on 3 June 2021
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16 Jun 2021 |
PSC02 |
Notification of The Wells Centre Limited as a person with significant control on 22 May 2021
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12 Jun 2021 |
PSC07 |
Cessation of Purelake Investments Limited as a person with significant control on 22 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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07 Mar 2019 |
PSC07 |
Cessation of Cobalt Limited as a person with significant control on 1 February 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 29/09/2021
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