PROFITERO UK LIMITED

09710832
1ST FLOOR, 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND W12 7FR

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 29 Buy now
15 Feb 2024 officers Appointment of director (Mr. Bruno Teppaz) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Michel-Alain Proch) 1 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2023 officers Appointment of secretary (Mrs Philippa Muwanga) 2 Buy now
28 Apr 2023 officers Appointment of director (Ms Charlotte Sabine Muriel Frijns) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Annette King) 1 Buy now
10 Feb 2023 accounts Annual Accounts 8 Buy now
23 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 officers Appointment of director (Ms Annette King) 2 Buy now
23 May 2022 officers Appointment of director (Mr Arco Nobels) 2 Buy now
23 May 2022 officers Termination of appointment of director (Bryan Weiner) 1 Buy now
23 May 2022 officers Termination of appointment of director (Noel Ruane) 1 Buy now
23 May 2022 officers Termination of appointment of director (Ed Byrne) 1 Buy now
23 May 2022 officers Appointment of director (Mr Michel-Alain Proch) 2 Buy now
09 Mar 2022 accounts Annual Accounts 8 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2021 accounts Annual Accounts 7 Buy now
04 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2020 officers Termination of appointment of director (Dzmitry Vysotski) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Volodymyr Pigrukh) 1 Buy now
14 Apr 2020 officers Appointment of director (Ed Byrne) 2 Buy now
14 Apr 2020 officers Appointment of director (Bryan Weiner) 2 Buy now
14 Apr 2020 officers Appointment of director (Noel Ruane) 2 Buy now
07 Nov 2019 accounts Annual Accounts 7 Buy now
29 Oct 2019 mortgage Registration of a charge 49 Buy now
29 Oct 2019 mortgage Registration of a charge 7 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 accounts Annual Accounts 7 Buy now
28 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jul 2015 incorporation Incorporation Company 8 Buy now