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PROFOUND UK HOLDINGS LIMITED

Company number 12479008

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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)
02 Oct 2024	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2 October 2024	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	PSC04	Change of details for Mr Ming Wai Lau as a person with significant control on 10 June 2024	View PDF Change of details for Mr Ming Wai Lau as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
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 London W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CH01	Director's details changed for Mr Ming Wai Lau on 4 January 2021	View PDF Director's details changed for Mr Ming Wai Lau on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC04	Change of details for Mr Ming Wai Lau as a person with significant control on 4 January 2021	View PDF Change of details for Mr Ming Wai Lau as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CH01	Director's details changed for Mr Ming Wai Lau on 1 March 2020	View PDF Director's details changed for Mr Ming Wai Lau on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	PSC04	Change of details for Mr Ming Wai Lau as a person with significant control on 1 March 2020	View PDF Change of details for Mr Ming Wai Lau as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CH01	Director's details changed for Mr Ming Wai Lau on 6 March 2020	View PDF Director's details changed for Mr Ming Wai Lau on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC07	Cessation of Profound Limited as a person with significant control on 25 February 2020	View PDF Cessation of Profound Limited as a person with significant control on 25 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC01	Notification of Ming Wai Lau as a person with significant control on 25 February 2020	View PDF Notification of Ming Wai Lau as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PROFOUND UK HOLDINGS LIMITED

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