AA |
Full accounts data made up to 2022-12-31
filed on: 15th, September 2023
|
accounts |
Free Download
(95 pages)
|
AP01 |
New director was appointed on 2022-09-20
filed on: 22nd, November 2022
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2022-01-01
filed on: 4th, October 2022
|
accounts |
Free Download
(89 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-29
filed on: 24th, August 2022
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2022-04-05
filed on: 8th, April 2022
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2021-01-02
filed on: 23rd, September 2021
|
accounts |
Free Download
(90 pages)
|
CH01 |
On 2021-02-10 director's details were changed
filed on: 5th, August 2021
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-02
filed on: 10th, July 2021
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2021-05-05
filed on: 12th, May 2021
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2021-04-06
filed on: 8th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-16
filed on: 7th, December 2020
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-10
filed on: 26th, November 2020
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2020-11-10
filed on: 26th, November 2020
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2019-12-28
filed on: 16th, November 2020
|
accounts |
Free Download
(91 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-20
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-10
filed on: 22nd, January 2020
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2019-12-10
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-29
filed on: 10th, October 2019
|
accounts |
Free Download
|
TM01 |
Director's appointment was terminated on 2019-08-14
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-30
filed on: 18th, September 2018
|
accounts |
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(45 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-24
filed on: 29th, August 2018
|
officers |
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(1 page)
|
CH01 |
On 2018-07-01 director's details were changed
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-07-01 director's details were changed
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-02-25: 37074080.00 GBP
filed on: 22nd, March 2018
|
capital |
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(5 pages)
|
SH01 |
Statement of Capital on 2018-02-25: 48497265.00 GBP
filed on: 22nd, March 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, March 2018
|
resolution |
Free Download
(31 pages)
|
CONNOT |
Change of name notice
filed on: 26th, February 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-26
filed on: 26th, February 2018
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2017-09-28 director's details were changed
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-29
filed on: 29th, December 2017
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-12-29
filed on: 29th, December 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-09-30 director's details were changed
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 7th, October 2017
|
accounts |
Free Download
(47 pages)
|
AP01 |
New director was appointed on 2017-09-07
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-14
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-07-14
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-07
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-01-02
filed on: 20th, September 2016
|
accounts |
Free Download
(28 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date
filed on: 12th, September 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-09
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-25
filed on: 12th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-12-15
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-10
filed on: 21st, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-27
filed on: 22nd, September 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-18
filed on: 7th, August 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-01
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-15
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-15
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-10
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-28
filed on: 17th, September 2014
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-18
filed on: 23rd, July 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-22
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-02-28
filed on: 28th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-28
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-10-23 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-29
filed on: 18th, September 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-18
filed on: 25th, July 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-07-25: 37,074,001 GBP
|
capital |
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, September 2012
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-18
filed on: 26th, July 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-07-10
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-07-10
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-07-10) of a secretary
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-01-01
filed on: 27th, September 2011
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-18
filed on: 16th, August 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2011-03-03
filed on: 3rd, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-03
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-10-16 director's details were changed
filed on: 13th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-10-16 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-10-16 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-10-16 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-10-16 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-10-16 secretary's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-10-16 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-10-16 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-01-02
filed on: 1st, October 2010
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-18
filed on: 16th, August 2010
|
annual return |
Free Download
(11 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-11-18
filed on: 18th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-06
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-27
filed on: 18th, September 2009
|
accounts |
Free Download
(25 pages)
|
363a |
Period up to 2009-08-12 - Annual return with full member list
filed on: 12th, August 2009
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 19th, May 2009
|
resolution |
Free Download
(30 pages)
|
288a |
On 2009-03-19 Director appointed
filed on: 19th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-03-19 Director appointed
filed on: 19th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-03-19 Director appointed
filed on: 19th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-03-19 Director appointed
filed on: 19th, March 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 9th, March 2009
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/09/08
filed on: 25th, September 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 25th, September 2008
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, August 2008
|
incorporation |
Free Download
(16 pages)
|
288a |
On 2008-07-28 Director appointed
filed on: 28th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-07-28 Appointment terminated secretary
filed on: 28th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-07-25 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-25 Director appointed
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-25 Secretary appointed
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-25 Director appointed
filed on: 25th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-07-25 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
filed on: 25th, July 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed 3597TH single member shelf trading company LIMITEDcertificate issued on 24/07/08
filed on: 24th, July 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2008
|
incorporation |
Free Download
(21 pages)
|