| AP03 |
Appointment (date: Thursday 11th April 2024) of a secretary
filed on: 24th, April 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 11th April 2024
filed on: 24th, April 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 25th January 2024
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 14th, December 2023
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, December 2023
|
accounts |
Free Download
(55 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
|
accounts |
Free Download
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 27th, October 2021
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
|
accounts |
Free Download
(53 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 18th, January 2021
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 12th, November 2020
|
accounts |
Free Download
(56 pages)
|
| CH01 |
On Tuesday 7th April 2020 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st January 2020 director's details were changed
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2018
|
resolution |
Free Download
(46 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 3rd, October 2017
|
accounts |
Free Download
(44 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 9th March 2017
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 9th March 2017
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 11th, October 2016
|
accounts |
Free Download
(43 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 31st, March 2016
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 31st, March 2016
|
accounts |
Free Download
(43 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th January 2016
filed on: 18th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 18th January 2016
|
capital |
|
| AA01 |
Previous accounting period shortened from Tuesday 30th December 2014 to Monday 29th December 2014
filed on: 18th, December 2015
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Monday 17th August 2015 director's details were changed
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th January 2015
filed on: 14th, January 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Friday 28th February 2014 director's details were changed
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 25th April 2014 director's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 25th April 2014 director's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 23rd April 2014 director's details were changed
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 13th January 2014
filed on: 16th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 16th January 2014
|
capital |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2013
|
resolution |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 31st January 2013 to Monday 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, September 2013
|
incorporation |
Free Download
(43 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on Monday 15th July 2013
filed on: 30th, August 2013
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th January 2013
filed on: 18th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 18th February 2013.
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 24th December 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 24th December 2012) of a secretary
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 24th December 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 19th December 2012.
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 24th December 2012
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 4th, October 2012
|
accounts |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, August 2012
|
incorporation |
Free Download
(38 pages)
|
| CERTNM |
Company name changed 360 capital leasing LTDcertificate issued on 21/08/12
filed on: 21st, August 2012
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th January 2012
filed on: 25th, January 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Tuesday 24th January 2012 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tuesday 24th January 2012 secretary's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 24th January 2012 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 24th January 2012 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 23rd December 2011
filed on: 23rd, December 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 25th January 2011 from Bourne House 476 Godstone Road Whyteleafe Surrey CR3 0BL England
filed on: 25th, January 2011
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, January 2011
|
incorporation |
Free Download
(11 pages)
|