| SH19 |
1.00 GBP is the capital in company's statement on 2023/02/15
filed on: 15th, February 2023
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 15/02/23
filed on: 15th, February 2023
|
insolvency |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, February 2023
|
resolution |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 15th, February 2023
|
capital |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/01/01
filed on: 4th, October 2022
|
accounts |
Free Download
(59 pages)
|
| TM01 |
2022/06/29 - the day director's appointment was terminated
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/06/20.
filed on: 24th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/04/05.
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/11/15 director's details were changed
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/01/02
filed on: 23rd, September 2021
|
accounts |
Free Download
(59 pages)
|
| TM01 |
2021/07/02 - the day director's appointment was terminated
filed on: 10th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/05/05.
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/11/10 - the day director's appointment was terminated
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/28
filed on: 16th, November 2020
|
accounts |
Free Download
(63 pages)
|
| TM01 |
2020/03/20 - the day director's appointment was terminated
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/12/10.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/12/10.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/12/10.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/29
filed on: 9th, October 2019
|
accounts |
Free Download
(60 pages)
|
| TM01 |
2019/08/14 - the day director's appointment was terminated
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/30
filed on: 19th, September 2018
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2018/07/01 director's details were changed
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/12/29 - the day director's appointment was terminated
filed on: 29th, December 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
2017/12/29 - the day secretary's appointment was terminated
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)
|
| CH01 |
On 2017/09/07 director's details were changed
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/10/18 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2017/09/07.
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/07/14 - the day director's appointment was terminated
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/01/02
filed on: 20th, September 2016
|
accounts |
Free Download
(13 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 21 Holborn Viaduct London EC1A 2DY
filed on: 12th, September 2016
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/08/09.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/05/25 - the day director's appointment was terminated
filed on: 12th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/08/09.
filed on: 12th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/27
filed on: 22nd, September 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2015/07/23 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1008001.00 GBP is the capital in company's statement on 2015/08/10
|
capital |
|
| TM01 |
2014/12/15 - the day director's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/12/15.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/12/15.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/10/10.
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/12/28
filed on: 17th, September 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2014/07/18 with full list of members
filed on: 23rd, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1008001.00 GBP is the capital in company's statement on 2014/07/23
|
capital |
|
| TM01 |
2014/05/22 - the day director's appointment was terminated
filed on: 17th, July 2014
|
officers |
Free Download
(1 page)
|
| 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 for the period ending 2012/12/29
filed on: 18th, September 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2013/07/18 with full list of members
filed on: 25th, July 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2012/09/01 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 26th, September 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2012/07/18 with full list of members
filed on: 26th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 2012/07/10
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/07/10.
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
2012/07/10 - the day secretary's appointment was terminated
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
2012/07/10 - the day director's appointment was terminated
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/03/27.
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
2012/03/26 - the day director's appointment was terminated
filed on: 26th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/01/01
filed on: 27th, September 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2011/07/18 with full list of members
filed on: 16th, August 2011
|
annual return |
Free Download
(5 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: 13th, November 2010
|
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)
|
| CH03 |
On 2010/10/16 secretary's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/01/02
filed on: 1st, October 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2010/07/18 with full list of members
filed on: 16th, August 2010
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/12/27
filed on: 18th, September 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return up to 2009/08/12 with shareholders record
filed on: 12th, August 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, 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 2009/02/24 Director appointed
filed on: 24th, February 2009
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 25th, September 2008
|
resolution |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 09/09/08
filed on: 25th, September 2008
|
capital |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, August 2008
|
incorporation |
Free Download
(16 pages)
|
| 288b |
On 2008/07/28 Appointment terminated secretary
filed on: 28th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/28 Director appointed
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 2008/07/25 Appointment terminated director
filed on: 25th, 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)
|
| CERTNM |
Company name changed 3603RD single member shelf trading company LIMITEDcertificate issued on 24/07/08
filed on: 24th, July 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 18th, July 2008
|
incorporation |
Free Download
(21 pages)
|