| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ELIZABETH HUBBARD |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NEWMAN |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR NICK WATERS |
| 2021-02-09 |
update statutory_documents SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES |
| 2020-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-12-07 |
delete address CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 2019-12-07 |
insert address CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
CITYPOINT ONE ROPEMAKER STREET
LONDON
EC2Y 9AW |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESHCORP LIMITED |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-07 |
delete company_previous_name PROFILE SYSTEMS LIMITED |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 2016-09-07 |
delete company_previous_name AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-07 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-29 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2016-09-30 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 4 => 12 |
| 2015-08-19 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-03-07 |
delete address CITYPOINT ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2015-03-07 |
delete sic_code 74990 - Non-trading company |
| 2015-03-07 |
insert address CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-20 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 10/03/2014 |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014 |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MANNING / 10/03/2014 |
| 2015-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BEACH / 10/03/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-04-07 |
delete address SECOND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 2014-04-07 |
insert address CITYPOINT ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
SECOND FLOOR THE REGISTRY ROYAL MINT COURT
LONDON
EC3N 4QN |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-17 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-26 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-03-01 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-03-08 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-14 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2010-05-14 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2010-05-13 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
ACCOUNTS DEPARTMENT
45 FOUBERTS PLACE
LONDON
W1F 7QH |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD GREENLEES |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NICK MANNING |
| 2010-05-13 |
update statutory_documents SECRETARY APPOINTED ANDREW WILLIAM BEACH |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BANKS |
| 2010-03-16 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON / 16/03/2010 |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 03/04/2008 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
45 FOUBERTS PLACE
LONDON
W1F 7QH |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
11 HATTON GARDENS
LONDON
EC1N 8AL |
| 2005-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents COMPANY NAME CHANGED
THE PROFILE GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 01/12/04 |
| 2004-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents COMPANY NAME CHANGED
PROFILE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 27/08/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1996-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1996-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/96 |
| 1996-08-02 |
update statutory_documents COMPANY NAME CHANGED
AMMO (ADVANCE MEDIA & MARKETING
OPPORTUNITIES) LIMITED
CERTIFICATE ISSUED ON 05/08/96 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |