| TM01 |
Director appointment termination date: January 22, 2024
filed on: 22nd, January 2024
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: December 22, 2023
filed on: 22nd, December 2023
|
officers |
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(1 page)
|
| AP01 |
On December 22, 2023 new director was appointed.
filed on: 22nd, December 2023
|
officers |
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(2 pages)
|
| AP01 |
On November 17, 2023 new director was appointed.
filed on: 23rd, November 2023
|
officers |
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(2 pages)
|
| CH01 |
On September 1, 2023 director's details were changed
filed on: 14th, September 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 14th, August 2023
|
accounts |
Free Download
(258 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 14th, August 2023
|
accounts |
Free Download
(16 pages)
|
| SH20 |
Statement by Directors
filed on: 9th, March 2023
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, March 2023
|
resolution |
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(2 pages)
|
| CAP-SS |
Solvency Statement dated 07/03/23
filed on: 8th, March 2023
|
insolvency |
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(1 page)
|
| SH19 |
Capital declared on March 8, 2023: 1.00 GBP
filed on: 8th, March 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 22nd, September 2022
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 22nd, September 2022
|
accounts |
Free Download
(251 pages)
|
| SH01 |
Capital declared on March 14, 2022: 20000001.00 GBP
filed on: 7th, April 2022
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 31, 2022
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 18, 2022 new director was appointed.
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2021
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 10th, December 2021
|
accounts |
Free Download
(239 pages)
|
| AP01 |
On March 29, 2021 new director was appointed.
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 11th, March 2021
|
accounts |
Free Download
(229 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 11th, March 2021
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 18, 2019
filed on: 18th, December 2019
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 4th, December 2019
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 20th, May 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2018
filed on: 4th, May 2018
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On April 26, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 26, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 26, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 30, 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 26, 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 26, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 26, 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 26, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 19, 2018
filed on: 29th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2017
filed on: 2nd, May 2017
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 5, 2017
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on December 6, 2016
filed on: 16th, December 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
On December 6, 2016 - new secretary appointed
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 31, 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2015
filed on: 9th, November 2015
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2015 director's details were changed
filed on: 20th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(10 pages)
|
| TM02 |
Secretary appointment termination on May 20, 2015
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 29, 2015
filed on: 19th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 29, 2015
filed on: 19th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 30, 2015
filed on: 9th, February 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 9, 2014 director's details were changed
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 30, 2014 with full list of members
filed on: 9th, October 2014
|
annual return |
Free Download
(13 pages)
|
|
SH01 |
Capital declared on October 9, 2014: 1.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: October 2, 2014
filed on: 8th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2014 new director was appointed.
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 31, 2014
filed on: 4th, August 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 30th, April 2014
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from September 30, 2014 to March 31, 2014
filed on: 24th, February 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to September 30, 2012
filed on: 10th, February 2014
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On December 12, 2013 director's details were changed
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 25, 2013 director's details were changed
filed on: 26th, November 2013
|
officers |
Free Download
(2 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 1st, October 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 30, 2013 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(13 pages)
|
|
SH01 |
Capital declared on October 1, 2013: 1.00 GBP
|
capital |
|
| AP01 |
On August 16, 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to September 30, 2013
filed on: 16th, August 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 15, 2013 new director was appointed.
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2013 to July 4, 2013
filed on: 7th, August 2013
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 2, 2013
filed on: 2nd, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 2, 2013
filed on: 2nd, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 2, 2013
filed on: 2nd, August 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on August 1, 2013. Old Address: No. 1 Poultry London EC2R 8EJ United Kingdom
filed on: 1st, August 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On August 1, 2013 - new secretary appointed
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 1, 2013
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 30, 2012 with full list of members
filed on: 26th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, October 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, October 2012
|
address |
Free Download
(1 page)
|
| AP04 |
On February 7, 2012 - new secretary appointed
filed on: 7th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 2, 2012
filed on: 2nd, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 2, 2012
filed on: 2nd, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 2, 2012
filed on: 2nd, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 9, 2011. Old Address: One Fleet Place London EC4M 7WS
filed on: 9th, November 2011
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed snrdco 3066 LIMITEDcertificate issued on 09/11/11
filed on: 9th, November 2011
|
change of name |
Free Download
(3 pages)
|
| AP01 |
On November 9, 2011 new director was appointed.
filed on: 9th, November 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, September 2011
|
incorporation |
Free Download
(49 pages)
|