| TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On Thu, 25th May 2023 director's details were changed
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 16th Feb 2023, company appointed a new person to the position of a secretary
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 16th Feb 2023
filed on: 16th, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 19th Jan 2023 new director was appointed.
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Nov 2022 new director was appointed.
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sat, 31st Jul 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Jul 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sun, 1st Aug 2021, company appointed a new person to the position of a secretary
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On Wed, 3rd Mar 2021 director's details were changed
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 25th Jan 2021 director's details were changed
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Sep 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, July 2020
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Tue, 25th Feb 2020 new director was appointed.
filed on: 6th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th Feb 2020 new director was appointed.
filed on: 6th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2018
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2018
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Oct 2018
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st May 2018 new director was appointed.
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Dec 2017
filed on: 27th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Dec 2017
filed on: 27th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Sep 2017 new director was appointed.
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 4th Floor, 19 Spring Gardens Manchester M2 1FB on Mon, 7th Mar 2016 to 5th Floor 1 Marsden Street Manchester M2 1HW
filed on: 7th, March 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016
filed on: 25th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On Thu, 19th Nov 2015, company appointed a new person to the position of a secretary
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 19th Nov 2015
filed on: 26th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Tue, 21st Jul 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 26th May 2015 new director was appointed.
filed on: 5th, July 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 26th May 2015 new director was appointed.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Apr 2015
filed on: 1st, May 2015
|
officers |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015
filed on: 26th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 5000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, September 2014
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Tue, 22nd Jul 2014 new director was appointed.
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Jul 2014 new director was appointed.
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Jul 2014 new director was appointed.
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jan 2014
filed on: 23rd, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 23rd Jan 2014: 5000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Tue, 18th Dec 2012 director's details were changed
filed on: 18th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jan 2013
filed on: 22nd, January 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Thu, 3rd Jan 2013 new director was appointed.
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Dec 2012
filed on: 20th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, May 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jan 2012
filed on: 12th, March 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Mon, 13th Feb 2012 director's details were changed
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 13th Feb 2012 director's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 13th Feb 2012 director's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 21st, December 2011
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Sec 519 ca 2006
filed on: 20th, December 2011
|
miscellaneous |
Free Download
(1 page)
|
| AP03 |
On Tue, 22nd Nov 2011, company appointed a new person to the position of a secretary
filed on: 22nd, November 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 22nd Nov 2011
filed on: 22nd, November 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Jan 2011
filed on: 3rd, March 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Fri, 4th Feb 2011. Old Address: Laurence Pountney Hill London EC4R 0HH
filed on: 4th, February 2011
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 26th Jul 2010: 5000.00 GBP
filed on: 17th, January 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, August 2010
|
resolution |
Free Download
(19 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, June 2010
|
resolution |
Free Download
(18 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010
filed on: 1st, June 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 1st Jun 2010. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 1st, June 2010
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed 3662ND single member shelf trading company LIMITEDcertificate issued on 21/05/10
filed on: 21st, May 2010
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 21st May 2010
filed on: 21st, May 2010
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
| AP04 |
On Fri, 21st May 2010, company appointed a new person to the position of a secretary
filed on: 21st, May 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, January 2010
|
incorporation |
Free Download
(26 pages)
|