| Name: |
PURE MASSAGE CONCESSIONS LTD
PURE MASSAGE CONCESSIONS LIMITED |
| Address: | 19 BISHOPS MANSIONS, BISHOPS PARK ROAD, LONDON, SW6 6DZ |
| Incorporation Date: | 2005-06-29 |
| date | name | form type |
| 2018-02-06 | FIRST GAZETTE | GAZ1 |
| 2018-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
| 2016-11-15 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | 29/06/16 FULL LIST | AR01 |
| 2015-11-03 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-10 | 29/06/15 FULL LIST | AR01 |
| 2014-07-08 | SECRETARY'S CHANGE OF PARTICULARS / BEATA ALEKSANDROWICZ / 27/05/2014 | CH03 |
| 2014-11-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM14 BISHOPS PARK ROADLONDONSW6 6DZUNITED KINGDOM | AD01 |
| 2014-07-08 | 29/06/14 FULL LIST | AR01 |
| 2014-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / BEATA ALEKSANDROWICZ / 28/05/2014 | CH01 |
| 2014-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC MARC DELACOURT / 28/05/2014 | CH01 |
| 2013-07-05 | 29/06/13 FULL LIST | AR01 |
| 2013-11-19 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | COMPANY NAME CHANGED PURE FACE THERAPY LTDCERTIFICATE ISSUED ON 18/12/12 | CERTNM |
| 2012-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM3-5 VANSTON PLACELONDONSW6 1AY | AD01 |
| 2012-07-10 | 29/06/12 FULL LIST | AR01 |
| 2011-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC DELACOURT / 01/06/2011 | CH01 |
| 2011-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / BEATA ALEKSANDROWICZ / 01/06/2011 | CH01 |
| 2011-11-22 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 29/06/11 FULL LIST | AR01 |
| 2011-08-02 | SECRETARY'S CHANGE OF PARTICULARS / BEATA ALEKSANDROWICZ / 01/06/2011 | CH03 |
| 2010-11-11 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | 29/06/10 FULL LIST | AR01 |
| 2009-07-28 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-29 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2008-03-14 | 28/02/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-23 | 29/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-10 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 | 225 |
| 2006-05-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-05-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-27 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-26 01:30:04