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PROFALGO HOLDING LIMITED

Company number 12273426

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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)
04 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2024	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 16 May 2024	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CH01	Director's details changed for Mr Wim Johann Josee Schrynemakers on 2 January 2024	View PDF Director's details changed for Mr Wim Johann Josee Schrynemakers on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH03	Secretary's details changed for Mr Wim Johann Josee Schrynemakers on 2 January 2024	View PDF Secretary's details changed for Mr Wim Johann Josee Schrynemakers on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC04	Change of details for Mr Wim Johann Josee Schrynemakers as a person with significant control on 2 January 2024	View PDF Change of details for Mr Wim Johann Josee Schrynemakers as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AAMD	Amended micro company accounts made up to 31 October 2022	View PDF Amended micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AP04	Appointment of Cfs Secretaries Limited as a secretary on 28 September 2022	View PDF Appointment of Cfs Secretaries Limited as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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