PROFILE FSH LIMITED

09158030
NORWEST COURT GUILDHALL STREET PRESTON PR1 3NU

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
09 Oct 2024 accounts Annual Accounts 22 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 87 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Aug 2024 officers Appointment of director (Mr Graeme De Moor) 2 Buy now
27 Aug 2024 officers Termination of appointment of director (Guiseppe Trettenero) 1 Buy now
05 Feb 2024 officers Appointment of director (Fabio Zampaglione) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (Isabelle Caroline Pinson) 1 Buy now
09 Nov 2023 officers Appointment of director (Mr Christopher Bruce Trebilcock) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Jordan Mayo) 1 Buy now
22 Sep 2023 accounts Annual Accounts 12 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2023 officers Appointment of director (Isabelle Caroline Pinson) 2 Buy now
09 Aug 2023 officers Appointment of director (Guiseppe Trettenero) 2 Buy now
09 Aug 2023 officers Appointment of director (Mr Giovanni Dapra) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (John Clinton Hewett) 1 Buy now
09 Aug 2023 officers Termination of appointment of director (David Kenneth Miles) 1 Buy now
09 Aug 2023 officers Termination of appointment of director (Adam Charles Wearing) 1 Buy now
01 Nov 2022 officers Termination of appointment of director (Aarti Arora Boussier) 1 Buy now
22 Sep 2022 accounts Annual Accounts 10 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 10 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 9 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2019 accounts Annual Accounts 9 Buy now
08 May 2019 resolution Resolution 5 Buy now
23 Apr 2019 capital Return of Allotment of shares 4 Buy now
11 Feb 2019 officers Termination of appointment of director (Ian Geoffrey Floyed) 1 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
19 Sep 2018 officers Appointment of director (Professor David Kenneth Miles) 2 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2018 officers Appointment of director (Ms Aarti Arora Boussier) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (George Hywel Reynolds Thomas) 1 Buy now
05 Mar 2018 capital Return of Allotment of shares 8 Buy now
27 Feb 2018 resolution Resolution 4 Buy now
27 Feb 2018 resolution Resolution 4 Buy now
19 Feb 2018 mortgage Registration of a charge 31 Buy now
13 Nov 2017 officers Appointment of director (Mr Adam Charles Wearing) 2 Buy now
11 Sep 2017 officers Appointment of director (Mr David James Jackman) 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2017 capital Return of Allotment of shares 8 Buy now
27 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Patrick Francis Flanagan) 1 Buy now
29 Mar 2017 accounts Annual Accounts 8 Buy now
28 Mar 2017 capital Return of Allotment of shares 6 Buy now
08 Mar 2017 resolution Resolution 4 Buy now
21 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2017 capital Return of Allotment of shares 6 Buy now
12 Jan 2017 officers Termination of appointment of director (Mark Riddick) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr John Clinton Hewett) 3 Buy now
22 Nov 2016 resolution Resolution 44 Buy now
16 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Stephen John Naylor) 2 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2016 capital Return of Allotment of shares 5 Buy now
06 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2016 accounts Annual Accounts 5 Buy now
08 Mar 2016 resolution Resolution 48 Buy now
08 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2016 capital Return of Allotment of shares 5 Buy now
28 Oct 2015 officers Appointment of director (Mr George Hywel Reynolds Thomas) 2 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 29 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Jordan Mayo) 2 Buy now
01 Sep 2015 annual-return Annual Return 10 Buy now
15 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2015 capital Return of Allotment of shares 5 Buy now
13 May 2015 resolution Resolution 50 Buy now
29 Apr 2015 mortgage Registration of a charge 26 Buy now
27 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 officers Appointment of director (Mr Jordan Mayo) 2 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
19 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2015 resolution Resolution 48 Buy now
08 Jan 2015 officers Appointment of director (Patrick Francis Flanagan) 2 Buy now
07 Jan 2015 officers Appointment of director (Mr Mark Riddick) 2 Buy now
07 Jan 2015 officers Appointment of director (Stephen John Naylor) 2 Buy now
01 Aug 2014 incorporation Incorporation Company 7 Buy now