| CAP-SS |
Solvency Statement dated 27/12/23
filed on: 28th, December 2023
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2023
|
resolution |
Free Download
(2 pages)
|
| SH19 |
Capital declared on Thu, 28th Dec 2023: 1002.00 GBP
filed on: 28th, December 2023
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 28th, December 2023
|
capital |
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(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, January 2023
|
accounts |
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(22 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, March 2022
|
accounts |
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(22 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Mon, 3rd Aug 2020 new director was appointed.
filed on: 5th, August 2020
|
officers |
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(2 pages)
|
| AP01 |
On Mon, 3rd Aug 2020 new director was appointed.
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 3rd Aug 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 3rd Aug 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Mar 2020 new director was appointed.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 9th Jan 2020 - the day director's appointment was terminated
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Mon, 9th Sep 2019 new director was appointed.
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Aug 2019 - the day director's appointment was terminated
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 29th Jul 2019 - the day director's appointment was terminated
filed on: 30th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 14th, February 2019
|
incorporation |
Free Download
(14 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, January 2019
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Mon, 8th Oct 2018 new director was appointed.
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 18th Dec 2018 - the day director's appointment was terminated
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, November 2017
|
resolution |
Free Download
(31 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 24th, October 2017
|
incorporation |
Free Download
(14 pages)
|
| SH01 |
Capital declared on Tue, 3rd Oct 2017: 1002.00 GBP
filed on: 18th, October 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Sat, 30th Apr 2016 with full list of members
filed on: 10th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 10th Jun 2016: 1001.00 GBP
|
capital |
|
| CH01 |
On Sat, 29th Aug 2015 director's details were changed
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Sun, 31st May 2015 - the day director's appointment was terminated
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 31st May 2015 - the day director's appointment was terminated
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 30th Apr 2015 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Apr 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, April 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Tue, 30th Apr 2013 with full list of members
filed on: 17th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Mon, 30th Apr 2012 with full list of members
filed on: 20th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 2nd, September 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sat, 30th Apr 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, August 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Fri, 30th Apr 2010 with full list of members
filed on: 14th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 13th Aug 2009: 1001.00 GBP
filed on: 21st, October 2009
|
capital |
Free Download
(2 pages)
|
| 288a |
On Mon, 24th Aug 2009 Director appointed
filed on: 24th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 6th Aug 2009 Appointment terminated director
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 6th Aug 2009 Appointment terminated director
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 6th Aug 2009 Appointment terminated director
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 6th Aug 2009 Director appointed
filed on: 6th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 6th Aug 2009 Appointment terminated secretary
filed on: 6th, August 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 6th, August 2009
|
resolution |
Free Download
(21 pages)
|
| 288a |
On Thu, 6th Aug 2009 Director appointed
filed on: 6th, August 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, July 2009
|
resolution |
Free Download
(21 pages)
|
| 287 |
Registered office changed on 29/07/2009 from 21 holborn viaduct london EC1A 2DY
filed on: 29th, July 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, July 2009
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 27/07/09
filed on: 29th, July 2009
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 29th, July 2009
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed 3642ND single member shelf trading company LIMITEDcertificate issued on 28/07/09
filed on: 28th, July 2009
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, April 2009
|
incorporation |
Free Download
(25 pages)
|