Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Nirav Bhagat on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Alan Howitt on 23 April 2024
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of Profound Commerce Inc as a person with significant control on 25 October 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
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15 Jun 2022 |
PSC05 |
Change of details for Profound Commerce Inc as a person with significant control on 25 October 2021
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28 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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26 Oct 2021 |
AP04 |
Appointment of Pitsec Limited as a secretary on 25 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 4th Floor the Anchorage Bridge Street Reading RG1 2LU on 26 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Profound Commerce Inc as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Simon Oliver Gatward Staines as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Kim Staines as a person with significant control on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Nirav Bhagat as a director on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Kim Staines as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Matthew Alan Howitt as a director on 25 October 2021
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15 Oct 2021 |
MR04 |
Satisfaction of charge 090172900001 in full
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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