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COMPASS (PRO) LTD

Company number 14234517

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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)
18 Oct 2024	AP01	Appointment of Mr Lee Edward Mark Cook as a director on 17 October 2024	View PDF Appointment of Mr Lee Edward Mark Cook as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 2 April 2023	View PDF Total exemption full accounts made up to 2 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	CERTNM	Company name changed compass (profiles) LTD\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28	View PDF Company name changed compass (profiles) LTD\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	PSC02	Notification of Profiles Global Services Limited as a person with significant control on 14 September 2022	View PDF Notification of Profiles Global Services Limited as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC02	Notification of Rcada Holdings Ltd as a person with significant control on 14 September 2022	View PDF Notification of Rcada Holdings Ltd as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC07	Cessation of Rohan Thomas Byles as a person with significant control on 14 September 2022	View PDF Cessation of Rohan Thomas Byles as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AD01	Registered office address changed from 34 Hill Street Richmond TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 14 December 2022	View PDF Registered office address changed from 34 Hill Street Richmond TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 14 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CERTNM	Company name changed compass (profiles creative) LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15	View PDF Company name changed compass (profiles creative) LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP 2 - link opens in a new window - 10 pages (10 pages)

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