| TM01 |
Director's appointment terminated on 25th January 2024
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, December 2023
|
accounts |
Free Download
(55 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, December 2023
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, December 2023
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 14th, December 2023
|
accounts |
Free Download
(12 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
|
other |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
|
accounts |
Free Download
(55 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, October 2021
|
accounts |
Free Download
(53 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(14 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 11th, October 2021
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, October 2021
|
other |
Free Download
(1 page)
|
| CH01 |
On 8th April 2021 director's details were changed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, November 2020
|
accounts |
Free Download
(56 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 13th, November 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 13th, November 2020
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 13th, November 2020
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 7th April 2020 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st January 2020 director's details were changed
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(16 pages)
|
| MR01 |
Registration of charge 072597590003, created on 8th December 2017
filed on: 22nd, December 2017
|
mortgage |
Free Download
(65 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 3rd, October 2017
|
accounts |
Free Download
(44 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(16 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 3rd, October 2017
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 3rd, October 2017
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 11th, October 2016
|
accounts |
Free Download
(43 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 11th, October 2016
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 11th, October 2016
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th May 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 072597590002, created on 7th April 2016
filed on: 11th, April 2016
|
mortgage |
Free Download
(25 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 31st, March 2016
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 31st, March 2016
|
accounts |
Free Download
(43 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 31st, March 2016
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 31st, March 2016
|
other |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, March 2016
|
resolution |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 14th, March 2016
|
incorporation |
Free Download
(20 pages)
|
| MR01 |
Registration of charge 072597590001, created on 26th February 2016
filed on: 29th, February 2016
|
mortgage |
Free Download
|
| AA01 |
Previous accounting period shortened to 29th December 2014
filed on: 18th, December 2015
|
accounts |
Free Download
(1 page)
|
| RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 8th, October 2015
|
document replacement |
Free Download
(5 pages)
|
| CH01 |
On 17th August 2015 director's details were changed
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 30th December 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th May 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2013
filed on: 30th, October 2014
|
accounts |
Free Download
(17 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 2nd, October 2014
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 2nd, October 2014
|
other |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th May 2014
filed on: 20th, May 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 28th February 2014 director's details were changed
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 10th October 2013
filed on: 10th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th May 2013
filed on: 8th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 18th February 2013
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 24th December 2012, company appointed a new person to the position of a secretary
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 24th December 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 24th December 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 24th December 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th December 2012
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th May 2012
filed on: 29th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(7 pages)
|
| CERTNM |
Company name changed 360 capital LTDcertificate issued on 13/07/11
filed on: 13th, July 2011
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th May 2011
filed on: 25th, May 2011
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Current accounting period shortened from 31st May 2011 to 31st December 2010
filed on: 22nd, June 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 20th, May 2010
|
incorporation |
Free Download
(10 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|