| AP03 |
On Thu, 29th May 2025, company appointed a new person to the position of a secretary
filed on: 29th, May 2025
|
officers |
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(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023
filed on: 17th, January 2025
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 17th, January 2025
|
accounts |
Free Download
(56 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 11th Apr 2024
filed on: 24th, April 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 11th Apr 2024, company appointed a new person to the position of a secretary
filed on: 24th, April 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th Jan 2024
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 14th, December 2023
|
accounts |
Free Download
(13 pages)
|
| 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)
|
| 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 Fri, 31st Dec 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 Thu, 31st Dec 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 8th Apr 2021 director's details were changed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 18th, January 2021
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 12th, November 2020
|
accounts |
Free Download
(56 pages)
|
| CH01 |
On Tue, 7th Apr 2020 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jan 2020 director's details were changed
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(16 pages)
|
| MR01 |
Registration of charge 071667990003, created on Fri, 8th Dec 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 Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(16 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)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(15 pages)
|
| MR01 |
Registration of charge 071667990002, created on Thu, 7th Apr 2016
filed on: 11th, April 2016
|
mortgage |
Free Download
(25 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 30th, March 2016
|
accounts |
Free Download
(43 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 30th, March 2016
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2016
|
resolution |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016
filed on: 10th, March 2016
|
annual return |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 071667990001, created on Fri, 26th Feb 2016
filed on: 29th, February 2016
|
mortgage |
Free Download
(60 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 29th Dec 2014
filed on: 18th, December 2015
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Mon, 17th Aug 2015 director's details were changed
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 30th Dec 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015
filed on: 3rd, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Mar 2015: 100.00 GBP
|
capital |
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Fri, 28th Feb 2014 director's details were changed
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014
filed on: 26th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Mon, 18th Feb 2013 new director was appointed.
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Dec 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 24th Dec 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Dec 2012 new director was appointed.
filed on: 24th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Mon, 24th Dec 2012, company appointed a new person to the position of a secretary
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 24th Dec 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(4 pages)
|
| CERTNM |
Company name changed 360 corporate LTDcertificate issued on 28/02/12
filed on: 28th, February 2012
|
change of name |
Free Download
(1 page)
|
|
RES15 |
Resolution on Wed, 1st Feb 2012 to change company name
|
change of name |
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012
filed on: 23rd, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011
filed on: 2nd, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010
filed on: 22nd, June 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, February 2010
|
incorporation |
Free Download
(10 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|