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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02 Oct 2024 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2 October 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
PSC05 |
Change of details for Profound Uk Holdings Limited as a person with significant control on 10 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
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10 Jun 2024 |
PSC05 |
Change of details for Profound Uk Holdings Limited as a person with significant control on 10 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 15 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Inverco Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC02 |
Notification of Profound Uk Holdings Limited as a person with significant control on 30 September 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 1 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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04 Feb 2021 |
PSC07 |
Cessation of Allan Green as a person with significant control on 10 March 2020
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04 Feb 2021 |
PSC02 |
Notification of Inverco Limited as a person with significant control on 10 March 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 30 November 2020
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08 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 28 July 2014
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02 Apr 2020 |
MR04 |
Satisfaction of charge 058899250004 in full
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19 Mar 2020 |
MR04 |
Satisfaction of charge 058899250006 in full
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19 Mar 2020 |
MR04 |
Satisfaction of charge 058899250005 in full
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