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HS PROFILE LIMITED

Company number 06344381

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2022 AP01 Appointment of Mr Mulder Clayton as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Aqueel Ahmed as a director on 27 July 2022
27 Jul 2022 PSC01 Notification of Mulder Clayton as a person with significant control on 27 July 2022
27 Jul 2022 AD01 Registered office address changed from Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW England to 2 Brambledene Close Woking GU21 3HE on 27 July 2022
27 Jul 2022 PSC07 Cessation of Aqueel Ahmed as a person with significant control on 27 July 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
12 Jul 2021 AD01 Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Marcin Antoni Spychala as a director on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of Krystian Lukasz Jurasz as a director on 12 July 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
29 Jun 2021 PSC07 Cessation of Marcin Spychala as a person with significant control on 10 June 2021
29 Jun 2021 PSC07 Cessation of Krystian Jurasz as a person with significant control on 10 June 2021
29 Jun 2021 PSC01 Notification of Aqueel Ahmed as a person with significant control on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Aqueel Ahmed as a director on 10 June 2021
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Nov 2018 PSC07 Cessation of Slawomir Nosal as a person with significant control on 23 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
31 Aug 2018 TM02 Termination of appointment of Marcin Spychala as a secretary on 30 August 2018