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PROFOUND UK HOSPITALITY LTD

Company number SC706528

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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)
18 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	CH01	Director's details changed for Mr Ming Wai Lau on 8 August 2023	View PDF Director's details changed for Mr Ming Wai Lau on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms carmen wong	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ms carmen wong - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	CH01	Director's details changed for Mr Ming Wai Lau on 1 August 2022	View PDF Director's details changed for Mr Ming Wai Lau on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC05	Change of details for Profound Uk Holdings Limited as a person with significant control on 1 August 2022	View PDF Change of details for Profound Uk Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC04	Change of details for Mr Ming Wai Lau as a person with significant control on 1 August 2022	View PDF Change of details for Mr Ming Wai Lau as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Ms Carmen Wong on 1 August 2022	View PDF Director's details changed for Ms Carmen Wong on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC05	Change of details for Profound Uk Holdings Limited as a person with significant control on 12 August 2021	View PDF Change of details for Profound Uk Holdings Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr Ming Wai Lau on 1 August 2022	View PDF Director's details changed for Mr Ming Wai Lau on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Ming Wai Lau as a person with significant control on 1 August 2022	View PDF Cessation of Ming Wai Lau as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation Statement of capital on 2021-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 13 pages (13 pages)

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