Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
02 Oct 2024 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 September 2024
|
|
|
24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
13 Jun 2024 |
PSC05 |
Change of details for Profound Uk Holdings Limited as a person with significant control on 10 June 2024
|
|
|
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
|
|
|
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
|
|
|
10 Jun 2024 |
PSC05 |
Change of details for Profound Uk Holdings Limited as a person with significant control on 10 June 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 15 May 2023
|
|
|
16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
30 Sep 2022 |
PSC02 |
Notification of Profound Uk Holdings Limited as a person with significant control on 30 September 2022
|
|
|
30 Sep 2022 |
PSC07 |
Cessation of Inverco Limited as a person with significant control on 30 September 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Feb 2021 |
PSC07 |
Cessation of Ming Wai Lau as a person with significant control on 10 March 2020
|
|
|
04 Feb 2021 |
PSC02 |
Notification of Inverco Limited as a person with significant control on 10 March 2020
|
|
|
04 Dec 2020 |
CH01 |
Director's details changed for Mr Ming Wai Lau on 30 November 2020
|
|
|
04 Dec 2020 |
PSC04 |
Change of details for Mr Ming Wai Lau as a person with significant control on 30 November 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Inverco Limited as a person with significant control on 10 March 2020
|
|
|
14 Oct 2020 |
PSC01 |
Notification of Ming Wai Lau as a person with significant control on 10 March 2020
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Auch 2016 Limited as a person with significant control on 10 March 2020
|
|