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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21 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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27 Dec 2024 |
MR01 |
Registration of charge 018112960006, created on 19 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 018112960005, created on 19 December 2024
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23 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
MR04 |
Satisfaction of charge 018112960003 in full
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19 Jul 2023 |
MR01 |
Registration of charge 018112960004, created on 17 July 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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26 May 2021 |
TM01 |
Termination of appointment of Gareth Edwin Jones as a director on 14 May 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Ursula Friedal Kretzschmar as a director on 10 March 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Gareth Edwin Jones as a director on 5 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Nov 2020 |
AD01 |
Registered office address changed from Lancaster Road Fradley Park Fradley Lichfield Staffordshire WS13 8RY to Profine Uk Ltd Common Road Huthwaite Sutton-in-Ashfield NG17 6AD on 23 November 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
PSC07 |
Cessation of Profine Gmbh as a person with significant control on 6 July 2020
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20 Jul 2020 |
PSC01 |
Notification of Peter Mrosik as a person with significant control on 6 July 2020
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13 Jul 2020 |
MR04 |
Satisfaction of charge 018112960001 in full
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13 Jul 2020 |
MR04 |
Satisfaction of charge 018112960002 in full
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13 Jul 2020 |
MR01 |
Registration of charge 018112960003, created on 6 July 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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30 Aug 2019 |
AP01 |
Appointment of Mr Robert Carl Thiroff as a director on 22 August 2019
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