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PROFAM LIMITED

Company number 10917144

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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)
12 Mar 2020 AP03 Appointment of Ballards Llp as a secretary on 2 March 2020
12 Mar 2020 TM02 Termination of appointment of Duncan Southby as a secretary on 2 March 2020
03 Mar 2020 AD01 Registered office address changed from John Webster House Nottingham Business Park 6 Lawrence Drive Nottingham NG8 6PZ England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH on 3 March 2020
01 Nov 2019 TM01 Termination of appointment of Aravinthan Arri Coomarasamy as a director on 25 October 2019
01 Nov 2019 TM01 Termination of appointment of Christiani Andrade Amorim as a director on 25 October 2019
01 Nov 2019 TM01 Termination of appointment of David Brian Burford as a director on 25 October 2019
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
04 Jun 2019 AA Unaudited abridged accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
13 Mar 2018 AD01 Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to John Webster House Nottingham Business Park 6 Lawrence Drive Nottingham NG8 6PZ on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr David Brian Burford as a director on 5 March 2018
13 Mar 2018 AP01 Appointment of Christiani Andrade Amorim as a director on 5 March 2018
13 Mar 2018 AP01 Appointment of Yousri Afifi as a director on 5 March 2018
13 Mar 2018 AP03 Appointment of Duncan Southby as a secretary on 5 March 2018
13 Mar 2018 AP01 Appointment of Dr Aravinthan Arri Coomarasamy as a director on 5 March 2018
15 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-15
  • GBP 1