PROFILE FSH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 04/11/244 November 2024 | Second filing of Confirmation Statement dated 2024-08-01 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Appointment of Mr Graeme De Moor as a director on 2024-06-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 27/08/2427 August 2024 | Termination of appointment of Guiseppe Trettenero as a director on 2024-06-30 |
| 05/02/245 February 2024 | Appointment of Fabio Zampaglione as a director on 2023-11-16 |
| 30/01/2430 January 2024 | Termination of appointment of Isabelle Caroline Pinson as a director on 2023-11-16 |
| 09/11/239 November 2023 | Appointment of Mr Christopher Bruce Trebilcock as a director on 2023-11-02 |
| 31/10/2331 October 2023 | Termination of appointment of Jordan Mayo as a director on 2023-10-31 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Cessation of Anna Margaret Smedvig as a person with significant control on 2023-07-31 |
| 22/08/2322 August 2023 | Notification of Mfm Holding Ltd as a person with significant control on 2023-07-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 09/08/239 August 2023 | Appointment of Guiseppe Trettenero as a director on 2023-07-31 |
| 09/08/239 August 2023 | Termination of appointment of John Clinton Hewett as a director on 2023-07-31 |
| 09/08/239 August 2023 | Termination of appointment of David Kenneth Miles as a director on 2023-07-31 |
| 09/08/239 August 2023 | Termination of appointment of Adam Charles Wearing as a director on 2023-07-31 |
| 09/08/239 August 2023 | Appointment of Isabelle Caroline Pinson as a director on 2023-07-31 |
| 09/08/239 August 2023 | Appointment of Mr Giovanni Dapra as a director on 2023-07-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of Aarti Arora Boussier as a director on 2022-11-01 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1923 April 2019 | Statement of capital following an allotment of shares on 2019-04-16 |
| 23/04/1923 April 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 492.055 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED PROFESSOR DAVID KENNETH MILES |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MS AARTI ARORA BOUSSIER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS |
| 05/03/185 March 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 461.258 |
| 27/02/1827 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/1827 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091580300002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ADAM CHARLES WEARING |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR DAVID JAMES JACKMAN |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 21/07/1721 July 2017 | 07/05/17 STATEMENT OF CAPITAL GBP 453.759 |
| 27/04/1727 April 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLANAGAN |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/03/1728 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 423.518 |
| 08/03/178 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1721 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 422.198 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDDICK |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JOHN CLINTON HEWETT |
| 22/11/1622 November 2016 | ADOPT ARTICLES 18/10/2016 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAYLOR |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 347.890 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/03/168 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 332.764 |
| 08/03/168 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR GEORGE HYWEL REYNOLDS THOMAS |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 01/08/15 FOR FORM AR01 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN MAYO / 10/06/2015 |
| 01/09/151 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | CURRSHO FROM 31/08/2015 TO 30/06/2015 |
| 13/05/1513 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 272.262 |
| 13/05/1513 May 2015 | ADOPT ARTICLES 27/04/2015 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091580300001 |
| 27/01/1527 January 2015 | SUB-DIVISION 23/12/14 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 114 B1 BUSINESS CENTRE CENTURION PARK, DAVYFIELD ROAD, BLACKBURN, BB1 2QY, UNITED KINGDOM |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR JORDAN MAYO |
| 19/01/1519 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 254.664 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED PATRICK FRANCIS FLANAGAN |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MARK RIDDICK |
| 07/01/157 January 2015 | DIRECTOR APPOINTED STEPHEN JOHN NAYLOR |
| 01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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