| AA |
Dormant company accounts made up to Sun, 2nd Apr 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 31st, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Mar 2023 new director was appointed.
filed on: 31st, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 3rd Apr 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Address change date: Mon, 12th Sep 2022. New Address: Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA. Previous address: Headway House Crosby Way Farnham Surrey GU9 7XG
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 28th Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sun, 29th Mar 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Sat, 28th Mar 2020 director's details were changed
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 12th Jun 2020 director's details were changed
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 23rd, December 2018
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Thu, 4th Oct 2018 - the day director's appointment was terminated
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, June 2017
|
resolution |
Free Download
(4 pages)
|
| CH01 |
On Thu, 24th Sep 2015 director's details were changed
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Apr 2015 new director was appointed.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Fri, 16th Sep 2016
filed on: 30th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 16th Sep 2016 - the day secretary's appointment was terminated
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 1st Dec 2015 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 100.00 GBP
|
capital |
|
| CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 26th, June 2015
|
accounts |
Free Download
(1 page)
|
| TM01 |
Thu, 2nd Apr 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Apr 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 2nd Apr 2015 - the day director's appointment was terminated
filed on: 10th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Apr 2015 new director was appointed.
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Apr 2015 new director was appointed.
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 2nd Apr 2015 - the day director's appointment was terminated
filed on: 10th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Mar 2015 new director was appointed.
filed on: 23rd, March 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 22nd, January 2015
|
resolution |
|
| AR01 |
Annual return drawn up to Mon, 1st Dec 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on Mon, 29th Sep 2014
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 29th Sep 2014 - the day secretary's appointment was terminated
filed on: 3rd, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Tue, 22nd Apr 2014 with full list of members
filed on: 7th, May 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 7th May 2014: 100.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on Tue, 27th Aug 2013. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 27th, August 2013
|
address |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 27th Aug 2013
filed on: 27th, August 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
|
officers |
Free Download
(4 pages)
|
| AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
|
officers |
Free Download
(4 pages)
|
| TM02 |
Tue, 27th Aug 2013 - the day secretary's appointment was terminated
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 12th, August 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 30th Sep 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Mon, 22nd Apr 2013 with full list of members
filed on: 15th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AP04 |
New secretary appointment on Thu, 24th May 2012
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 22nd Apr 2012 with full list of members
filed on: 22nd, May 2012
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Fri, 1st Oct 2010 secretary's details were changed
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 30th Sep 2011
filed on: 13th, January 2012
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Mon, 11th Jul 2011 - the day secretary's appointment was terminated
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 30th Sep 2011
filed on: 28th, June 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 22nd Apr 2011 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Thu, 5th May 2011 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th May 2011 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 30th Sep 2010
filed on: 11th, October 2010
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Fri, 18th Jun 2010 - the day secretary's appointment was terminated
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Jun 2010 new director was appointed.
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Fri, 18th Jun 2010
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 18th Jun 2010 new director was appointed.
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 18th Jun 2010 new director was appointed.
filed on: 18th, June 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 18th Jun 2010 - the day director's appointment was terminated
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 18th Jun 2010 - the day director's appointment was terminated
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 18th Jun 2010 - the day director's appointment was terminated
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Fri, 30th Sep 2011
filed on: 18th, June 2010
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 11th Jun 2010: 100.00 GBP
filed on: 18th, June 2010
|
capital |
Free Download
(4 pages)
|
| CERTNM |
Company name changed 3669TH single member shelf trading company LIMITEDcertificate issued on 14/06/10
filed on: 14th, June 2010
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 14th Jun 2010
filed on: 14th, June 2010
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, June 2010
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, June 2010
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, April 2010
|
incorporation |
Free Download
(26 pages)
|