HS PROFILE LIMITED

06344381
2 BRAMBLEDENE CLOSE WOKING ENGLAND GU21 3HE

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Compulsory 1 Buy now
20 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2022 officers Appointment of director (Mr Mulder Clayton) 2 Buy now
27 Jul 2022 officers Termination of appointment of director (Aqueel Ahmed) 1 Buy now
27 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Marcin Antoni Spychala) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Krystian Lukasz Jurasz) 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Aqueel Ahmed) 2 Buy now
18 May 2021 accounts Annual Accounts 6 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 6 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 6 Buy now
26 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 officers Termination of appointment of secretary (Marcin Spychala) 1 Buy now
31 Aug 2018 officers Appointment of director (Mr Marcin Antoni Spychala) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Slawomir Nosal) 1 Buy now
31 May 2018 accounts Annual Accounts 6 Buy now
20 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 officers Change of particulars for director (Mr Krystian Lukasz Jurasz) 2 Buy now
07 Jul 2017 officers Change of particulars for secretary (Marcin Spychala) 1 Buy now
06 Jul 2017 officers Appointment of director (Mr Krystian Lukasz Jurasz) 2 Buy now
31 May 2017 accounts Annual Accounts 6 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 3 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
22 Aug 2014 officers Change of particulars for director (Slawomir Nosal) 2 Buy now
22 Aug 2014 officers Change of particulars for secretary (Marcin Spychala) 1 Buy now
30 May 2014 accounts Annual Accounts 3 Buy now
19 Aug 2013 annual-return Annual Return 4 Buy now
20 May 2013 accounts Annual Accounts 3 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
21 Aug 2012 officers Change of particulars for secretary (Marcin Spychala) 2 Buy now
11 May 2012 accounts Annual Accounts 4 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
27 May 2011 accounts Annual Accounts 4 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Change of particulars for director (Slawomir Nosal) 2 Buy now
21 Jun 2010 accounts Annual Accounts 5 Buy now
11 Sep 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
12 Jun 2009 accounts Annual Accounts 8 Buy now
17 Sep 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
30 Aug 2007 officers New secretary appointed 1 Buy now
30 Aug 2007 officers New director appointed 1 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ 1 Buy now
16 Aug 2007 incorporation Incorporation Company 11 Buy now