| AA |
Full accounts data made up to December 31, 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(63 pages)
|
| SH19 |
Capital declared on February 15, 2023: 1.00 GBP
filed on: 15th, February 2023
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 15/02/23
filed on: 15th, February 2023
|
insolvency |
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(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, February 2023
|
resolution |
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(3 pages)
|
| SH20 |
Statement by Directors
filed on: 15th, February 2023
|
capital |
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(2 pages)
|
| AA |
Full accounts data made up to January 1, 2022
filed on: 4th, October 2022
|
accounts |
Free Download
(62 pages)
|
| TM01 |
Director's appointment was terminated on June 29, 2022
filed on: 11th, August 2022
|
officers |
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(1 page)
|
| AP01 |
On June 20, 2022 new director was appointed.
filed on: 24th, June 2022
|
officers |
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(2 pages)
|
| AP01 |
On April 5, 2022 new director was appointed.
filed on: 8th, April 2022
|
officers |
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(2 pages)
|
| CH01 |
On November 15, 2021 director's details were changed
filed on: 15th, November 2021
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to January 2, 2021
filed on: 17th, September 2021
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on July 2, 2021
filed on: 9th, July 2021
|
officers |
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(1 page)
|
| AP01 |
On May 5, 2021 new director was appointed.
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 10, 2020
filed on: 26th, November 2020
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 28, 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(66 pages)
|
| TM01 |
Director's appointment was terminated on March 20, 2020
filed on: 9th, June 2020
|
officers |
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(1 page)
|
| AP01 |
On December 10, 2019 new director was appointed.
filed on: 29th, January 2020
|
officers |
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(2 pages)
|
| AP01 |
On December 10, 2019 new director was appointed.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 10, 2019 new director was appointed.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 29, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(61 pages)
|
| TM01 |
Director's appointment was terminated on August 14, 2019
filed on: 15th, August 2019
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 30, 2017
filed on: 16th, October 2018
|
accounts |
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(70 pages)
|
| CH01 |
On July 1, 2018 director's details were changed
filed on: 31st, July 2018
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 29, 2017
filed on: 29th, December 2017
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on December 29, 2017
filed on: 29th, December 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2017
|
resolution |
Free Download
(30 pages)
|
| CH01 |
On September 30, 2017 director's details were changed
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2017 director's details were changed
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 18, 2017 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on July 14, 2017
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 7, 2017 new director was appointed.
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to January 2, 2016
filed on: 20th, September 2016
|
accounts |
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(15 pages)
|
| AD03 |
Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY.
filed on: 12th, September 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On August 9, 2016 new director was appointed.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 9, 2016 new director was appointed.
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 25, 2016
filed on: 12th, August 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2016
|
resolution |
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(2 pages)
|
| SH01 |
Capital declared on March 23, 2016: 93237001.00 GBP
filed on: 5th, April 2016
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on March 24, 2016: 105644001.00 GBP
filed on: 5th, April 2016
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 27, 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 7th, August 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on December 15, 2014
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 15, 2014 new director was appointed.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 15, 2014 new director was appointed.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 10, 2014 new director was appointed.
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 28, 2013
filed on: 17th, September 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 23rd, July 2014
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on May 22, 2014
filed on: 17th, July 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 23, 2013 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 23, 2013 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 23, 2013 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 29, 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 18, 2013
filed on: 25th, July 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On September 1, 2012 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 18, 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On July 10, 2012 new director was appointed.
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 10, 2012
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 10, 2012
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 10, 2012) of a secretary
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 26, 2012
filed on: 26th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to January 1, 2011
filed on: 27th, September 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 18, 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(1 page)
|
| CH01 |
On October 16, 2010 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 16, 2010 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On October 16, 2010 secretary's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 16, 2010 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to January 2, 2010
filed on: 1st, October 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 18, 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Notification of SAIL
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 27, 2008
filed on: 18th, September 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to August 12, 2009 - Annual return with full member list
filed on: 12th, August 2009
|
annual return |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 19th, May 2009
|
resolution |
Free Download
(30 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 9th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On February 24, 2009 Director appointed
filed on: 24th, February 2009
|
officers |
Free Download
(3 pages)
|
| 123 |
Nc inc already adjusted 09/09/08
filed on: 25th, September 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
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 July 28, 2008 Director appointed
filed on: 28th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 28, 2008 Appointment terminated secretary
filed on: 28th, 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)
|
| 288b |
On July 25, 2008 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 25, 2008 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 25, 2008 Director appointed
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 25, 2008 Secretary appointed
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed 3602ND single member shelf trading company LIMITEDcertificate issued on 24/07/08
filed on: 24th, July 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, July 2008
|
incorporation |
Free Download
(21 pages)
|