(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(25 pages)
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(AP01) New director appointment on Tuesday 20th December 2022.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 20th December 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
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(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)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(29 pages)
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(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
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Free Download
(1 page)
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(AP03) Appointment (date: Sunday 31st October 2021) of a secretary
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Sunday 31st October 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(19 pages)
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(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)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(111 pages)
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(TM01) Director's appointment was terminated on Tuesday 19th November 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
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(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)
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(AP01) New director appointment on Tuesday 19th November 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 11th, August 2018
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(8 pages)
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(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)
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(CH01) On Tuesday 7th April 2015 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(18 pages)
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(AP01) New director appointment on Friday 27th July 2012.
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
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(MISC) Section 519
filed on: 26th, July 2012
| miscellaneous
|
Free Download
(1 page)
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(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)
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(TM01) Director's appointment was terminated on Wednesday 11th April 2012
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Wednesday 21st December 2011) of a secretary
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
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(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)
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(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)
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(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)
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(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)
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(288b) On Tuesday 7th July 2009 Appointment terminated director
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 7th July 2009 Director appointed
filed on: 7th, July 2009
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 17th, June 2009
| accounts
|
Free Download
(17 pages)
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(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)
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(AA) Full accounts data made up to Monday 31st December 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(13 pages)
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(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)
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(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)
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(288b) On Monday 21st January 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Monday 21st January 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Saturday 29th December 2007 New secretary appointed
filed on: 29th, December 2007
| officers
|
Free Download
(1 page)
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(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)
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(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)
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(288b) On Thursday 22nd November 2007 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
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(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)
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(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)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, September 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, September 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 8th, September 2006
| resolution
|
Free Download
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 7th, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 7th, August 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, June 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 9th, June 2006
| incorporation
|
Free Download
(17 pages)
|