| TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On May 25, 2023 director's details were changed
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 16, 2023
filed on: 16th, February 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: February 16, 2023) of a secretary
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 19, 2023 new director was appointed.
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 16, 2022 new director was appointed.
filed on: 23rd, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 1, 2021) of a secretary
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 31, 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2021 new director was appointed.
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On March 3, 2021 director's details were changed
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 25, 2021 director's details were changed
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 1, 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 14th, July 2020
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On February 25, 2020 new director was appointed.
filed on: 6th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 25, 2020 new director was appointed.
filed on: 6th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on October 1, 2018
filed on: 3rd, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On May 1, 2018 new director was appointed.
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2018 new director was appointed.
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 14, 2017
filed on: 27th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 14, 2017
filed on: 27th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 27, 2017 new director was appointed.
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On April 22, 2016 new director was appointed.
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 5th Floor 1 Marsden Street Manchester M2 1HW. Change occurred on March 7, 2016. Company's previous address: 4th Floor 19 Spring Gardens Manchester M2 1FB.
filed on: 7th, March 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 19, 2015
filed on: 26th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 19, 2015) of a secretary
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2015
filed on: 9th, November 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on November 9, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on July 21, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 24, 2015 new director was appointed.
filed on: 5th, July 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 26, 2015 new director was appointed.
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 27, 2015
filed on: 1st, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2014
filed on: 13th, November 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, September 2014
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On July 22, 2014 new director was appointed.
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 22, 2014 new director was appointed.
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 22, 2014 new director was appointed.
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2013
filed on: 29th, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on October 29, 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On January 3, 2013 new director was appointed.
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2012
filed on: 20th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, May 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On February 13, 2012 director's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 13, 2012 director's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 22, 2011
filed on: 22nd, November 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 22, 2011) of a secretary
filed on: 22nd, November 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on November 15, 2011. Old Address: Laurence Pountney Hill London EC4R 0HH
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 29, 2011
filed on: 3rd, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2011
filed on: 14th, July 2011
|
accounts |
Free Download
(3 pages)
|
| AP04 |
Appointment (date: July 14, 2011) of a secretary
filed on: 14th, July 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on July 7, 2011. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 7th, July 2011
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, July 2011
|
resolution |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on July 6, 2011
filed on: 6th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 6, 2011
filed on: 6th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 6, 2011
filed on: 6th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 6, 2011
filed on: 6th, July 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed 3684TH single member shelf trading company LIMITEDcertificate issued on 30/06/11
filed on: 30th, June 2011
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, October 2010
|
incorporation |
Free Download
(30 pages)
|