- Company Overview for LOW PROFILE HOLDINGS LIMITED (02404828)
- Filing history for LOW PROFILE HOLDINGS LIMITED (02404828)
- People for LOW PROFILE HOLDINGS LIMITED (02404828)
- Charges for LOW PROFILE HOLDINGS LIMITED (02404828)
- More for LOW PROFILE HOLDINGS LIMITED (02404828)
| 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) |
|---|---|---|---|
| 31 Mar 2017 | MR01 | Registration of charge 024048280011, created on 28 March 2017 | |
| 31 Mar 2017 | MR04 | Satisfaction of charge 024048280010 in full | |
| 28 Feb 2017 | MR01 | Registration of charge 024048280010, created on 28 February 2017 | |
| 23 Feb 2017 | MR04 | Satisfaction of charge 7 in full | |
| 23 Feb 2017 | MR04 | Satisfaction of charge 6 in full | |
| 23 Feb 2017 | MR04 | Satisfaction of charge 8 in full | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 03 Nov 2016 | MR01 | Registration of charge 024048280009, created on 31 October 2016 | |
| 08 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 09 Jun 2016 | AD01 | Registered office address changed from , 594-598 Green Lanes, London, N8 0RA to 3rd Floor 9 Hatton Street London NW8 8PL on 9 June 2016 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 25 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 04 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 28 Nov 2013 | TM02 | Termination of appointment of Sam Nesan as a secretary | |
| 13 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 04 Dec 2012 | CH03 | Secretary's details changed for Samuel Karunyanesan on 4 December 2012 | |
| 09 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 23 Nov 2011 | CH01 | Director's details changed for Mr Touker Suleyman on 22 November 2011 | |
| 02 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 |