HS PROFILE LIMITED

Company number 06344381

Date	Type	Description	View / Download
31 Aug 2018	AP01	Appointment of Mr Marcin Antoni Spychala as a director on 30 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Slawomir Nosal as a director on 30 August 2018	(1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
20 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Krystian Jurasz as a person with significant control on 13 June 2017	(2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Krystian Lukasz Jurasz on 7 July 2017	(2 pages)
07 Jul 2017	CH03	Secretary's details changed for Marcin Spychala on 7 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Krystian Lukasz Jurasz as a director on 13 June 2017	(2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
10 Apr 2017	AD01	Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 10 April 2017	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
22 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(4 pages)
22 Aug 2014	CH01	Director's details changed for Slawomir Nosal on 20 August 2014	(2 pages)
22 Aug 2014	CH03	Secretary's details changed for Marcin Spychala on 20 August 2014	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000	(4 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
21 Aug 2012	CH03	Secretary's details changed for Marcin Spychala on 14 August 2012	(2 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
26 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)