| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 8th, June 2023
|
accounts |
Free Download
(114 pages)
|
| AP03 |
New secretary appointment on Thu, 23rd Feb 2023
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Aug 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(23 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 5th, November 2021
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 088719910007, created on Tue, 2nd Nov 2021
filed on: 5th, November 2021
|
mortgage |
Free Download
(20 pages)
|
| MR01 |
Registration of charge 088719910005, created on Tue, 2nd Nov 2021
filed on: 4th, November 2021
|
mortgage |
Free Download
(20 pages)
|
| MR01 |
Registration of charge 088719910006, created on Tue, 2nd Nov 2021
filed on: 4th, November 2021
|
mortgage |
Free Download
(20 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, September 2021
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 28th, September 2021
|
incorporation |
Free Download
(38 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, June 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, June 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, June 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, June 2021
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Aug 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 8th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Aug 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(26 pages)
|
| MR01 |
Registration of charge 088719910004, created on Wed, 24th Jun 2020
filed on: 30th, June 2020
|
mortgage |
Free Download
(15 pages)
|
| TM01 |
Fri, 29th Nov 2019 - the day director's appointment was terminated
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Nov 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Aug 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(21 pages)
|
| MR01 |
Registration of charge 088719910003, created on Fri, 12th Apr 2019
filed on: 16th, April 2019
|
mortgage |
Free Download
(15 pages)
|
| AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Mar 2019 - the day director's appointment was terminated
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 14th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Feb 2019 new director was appointed.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Wed, 18th Oct 2017 new director was appointed.
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 18th Oct 2017 new director was appointed.
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 18th Oct 2017 new director was appointed.
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 088719910002, created on Mon, 24th Jul 2017
filed on: 26th, July 2017
|
mortgage |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(16 pages)
|
| AUD |
Resignation of an auditor
filed on: 9th, September 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sun, 31st Jan 2016 with full list of members
filed on: 5th, February 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 30th Jul 2015 new director was appointed.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Jul 2015 - the day director's appointment was terminated
filed on: 3rd, September 2015
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 24th, June 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Aug 2014
filed on: 18th, March 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Jan 2015 with full list of members
filed on: 2nd, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 1.00 GBP
|
capital |
|
| CONNOT |
Notice of change of name
filed on: 18th, November 2014
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 18th Nov 2014
filed on: 18th, November 2014
|
resolution |
|
| CERTNM |
Company name changed isis 3 LIMITEDcertificate issued on 18/11/14
filed on: 18th, November 2014
|
change of name |
Free Download
(3 pages)
|
| CH01 |
On Thu, 19th Jun 2014 director's details were changed
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 19th Jun 2014 director's details were changed
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, May 2014
|
resolution |
|
| AD01 |
Company moved to new address on Tue, 8th Apr 2014. Old Address: 75 Park Lane Croydon CR9 1XS United Kingdom
filed on: 8th, April 2014
|
address |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, April 2014
|
incorporation |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 088719910001
filed on: 28th, March 2014
|
mortgage |
Free Download
(52 pages)
|
| AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, March 2014
|
resolution |
Free Download
(10 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st Jan 2015 to Sun, 31st Aug 2014
filed on: 3rd, February 2014
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, January 2014
|
incorporation |
Free Download
(23 pages)
|
|
SH01 |
Capital declared on Fri, 31st Jan 2014: 1.00 GBP
|
capital |
|