AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, April 2023
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Tuesday 20th December 2022.
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th December 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address 30 Old Bailey London EC4M 7AU. Change occurred at an unknown date. Company's previous address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom.
filed on: 5th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 20th, April 2022
|
accounts |
Free Download
(29 pages)
|
AD01 |
New registered office address Profoto Ltd Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA. Change occurred on Thursday 27th January 2022. Company's previous address: C/O Profoto Ltd Unit 21 Mcdonald Business Park Maylands Avenue Hemel Hempstead Hertfordshire HP2 7EB.
filed on: 27th, January 2022
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Sunday 31st October 2021) of a secretary
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st October 2021
filed on: 16th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, August 2021
|
accounts |
Free Download
(84 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(111 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th November 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th November 2019.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th November 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th November 2019.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 11th, August 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 19th, July 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 24th, August 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, July 2015
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Tuesday 7th April 2015 director's details were changed
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 7th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 5th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 9th, April 2013
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 27th July 2012.
filed on: 27th, July 2012
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 26th, July 2012
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 11th, June 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Friday 4th November 2011 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th April 2012
filed on: 11th, April 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 21st December 2011) of a secretary
filed on: 21st, December 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 17th November 2011 from 34 Ely Place London EC1N 6TD England
filed on: 17th, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 1st, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 18th, March 2011
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Monday 7th February 2011.
filed on: 7th, February 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Tuesday 8th June 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 22nd, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to Tuesday 14th July 2009 - Annual return with full member list
filed on: 14th, July 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Tuesday 7th July 2009 Appointment terminated secretary
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 7th July 2009 Appointment terminated director
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 7th July 2009 Director appointed
filed on: 7th, July 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 17th, June 2009
|
accounts |
Free Download
(17 pages)
|
287 |
Registered office changed on 14/04/2009 from 45 doughty street london WC1N 2LR
filed on: 14th, April 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 28th, October 2008
|
accounts |
Free Download
(13 pages)
|
363s |
Period up to Thursday 3rd July 2008 - Annual return with full member list
filed on: 3rd, July 2008
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 17/03/2008 from hill house 1 little new street london EC4A 3TR
filed on: 17th, March 2008
|
address |
Free Download
(1 page)
|
288b |
On Monday 21st January 2008 Secretary resigned
filed on: 21st, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 21st January 2008 Secretary resigned
filed on: 21st, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Saturday 29th December 2007 New secretary appointed
filed on: 29th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Saturday 29th December 2007 New secretary appointed
filed on: 29th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 22nd November 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 22nd November 2007 New director appointed
filed on: 22nd, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 22nd November 2007 Director resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 22nd November 2007 Director resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 20th June 2007 - Annual return with full member list
filed on: 20th, June 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 20th June 2007 - Annual return with full member list
filed on: 20th, June 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, September 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, September 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, September 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, September 2006
|
resolution |
Free Download
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 7th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 7th, August 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2006
|
incorporation |
Free Download
(17 pages)
|