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PROFITTIME LTD

Company number 09409304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2021 CS01 Confirmation statement made on 12 January 2021 with updates
27 Apr 2021 PSC01 Notification of Sergei Shitikov as a person with significant control on 12 January 2021
27 Apr 2021 PSC07 Cessation of Tetiana Bunciuc as a person with significant control on 12 January 2021
27 Apr 2021 AP01 Appointment of Mr Sergei Shitikov as a director on 12 January 2021
27 Apr 2021 AD01 Registered office address changed from Unit 20180 5 Percy Street London W1T 1DG United Kingdom to Unit 20180, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 27 April 2021
08 Apr 2021 TM01 Termination of appointment of Juliette Michel Clarisse as a director on 12 January 2021
08 Apr 2021 AD01 Registered office address changed from Unit 20180 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Unit 20180 5 Percy Street London W1T 1DG on 8 April 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
05 Dec 2019 AD01 Registered office address changed from 5 Percy Street Suite 1 London W1T 1DG England to Unit 20180 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 5 December 2019
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Mar 2018 PSC07 Cessation of Mikhail Vasiliev as a person with significant control on 5 February 2018
08 Mar 2018 PSC01 Notification of Tetiana Bunciuc as a person with significant control on 5 February 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
12 Jan 2018 AP01 Appointment of Ms Juliette Michel Clarisse as a director on 11 January 2018
11 Jan 2018 TM01 Termination of appointment of Neil Young as a director on 11 January 2018
11 Jan 2018 AD01 Registered office address changed from 1 Straits Parade Bristol BS16 2LA United Kingdom to 5 Percy Street Suite 1 London W1T 1DG on 11 January 2018
11 Dec 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
30 Nov 2017 AA Micro company accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016