| TM02 |
Secretary appointment termination on April 11, 2024
filed on: 24th, April 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 11, 2024 - new secretary appointed
filed on: 24th, April 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 25, 2024
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
| 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)
|
| 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)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 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)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
|
accounts |
Free Download
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 8th, October 2021
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 8th, October 2021
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, October 2021
|
accounts |
Free Download
(53 pages)
|
| CH01 |
On April 8, 2021 director's details were changed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 14th, December 2020
|
accounts |
Free Download
(14 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 14th, December 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 3rd, December 2020
|
other |
Free Download
(3 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 April 7, 2020 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 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 December 31, 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(16 pages)
|
| MR01 |
Registration of charge 072518390003, created on December 8, 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: 5th, October 2017
|
accounts |
Free Download
(44 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 5th, 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: 5th, October 2017
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 5th, October 2017
|
other |
Free Download
(3 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)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(15 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)
|
| 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)
|
| AR01 |
Annual return made up to May 12, 2016 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 26, 2016: 100.00 GBP
|
capital |
|
| MR01 |
Registration of charge 072518390002, created on April 7, 2016
filed on: 11th, April 2016
|
mortgage |
Free Download
(25 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 30th, March 2016
|
other |
Free Download
(3 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 made up to December 31, 2014
filed on: 30th, March 2016
|
accounts |
Free Download
(17 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 30th, March 2016
|
other |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, March 2016
|
resolution |
Free Download
(23 pages)
|
| MR01 |
Registration of charge 072518390001, created on February 26, 2016
filed on: 29th, February 2016
|
mortgage |
Free Download
(60 pages)
|
| AA01 |
Previous accounting period shortened from December 30, 2014 to December 29, 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)
|
| AA01 |
Previous accounting period shortened from December 31, 2014 to December 30, 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(1 page)
|
| CH01 |
On August 17, 2015 director's details were changed
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 12, 2015 with full list of members
filed on: 15th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 30th, October 2014
|
accounts |
Free Download
(14 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)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 2nd, October 2014
|
other |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 12, 2014 with full list of members
filed on: 12th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 12, 2014: 100.00 GBP
|
capital |
|
| CH01 |
On February 28, 2014 director's details were changed
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to May 12, 2013 with full list of members
filed on: 13th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 24, 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 24, 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On December 24, 2012 - new secretary appointed
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 24, 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 24, 2012 new director was appointed.
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 12, 2012 with full list of members
filed on: 28th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(7 pages)
|
| CERTNM |
Company name changed 360 spatial LTDcertificate issued on 13/07/11
filed on: 13th, July 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AR01 |
Annual return made up to May 12, 2011 with full list of members
filed on: 23rd, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Current accounting reference period shortened from May 31, 2011 to December 31, 2010
filed on: 22nd, June 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, May 2010
|
incorporation |
Free Download
(9 pages)
|