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THE PROFIT KEEPER LIMITED

Company number 12445627

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2024 DS01 Application to strike the company off the register
11 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
30 Jan 2024 PSC04 Change of details for Mr Nicholas Alexander Tagg as a person with significant control on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Mr Nicholas Alexander Tagg on 30 January 2024
15 Dec 2023 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 28 February 2022
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 28 February 2021
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-05
15 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
06 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-06
  • GBP 100