AP01 |
On December 20, 2023 new director was appointed.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 20, 2023 new director was appointed.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 20, 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 20, 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On December 20, 2023 new director was appointed.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(15 pages)
|
AP03 |
On February 23, 2023 - new secretary appointed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 23, 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 29, 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(15 pages)
|
AP03 |
On January 12, 2022 - new secretary appointed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 12, 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 29, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(15 pages)
|
AP03 |
On June 30, 2021 - new secretary appointed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 30, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On November 23, 2020 secretary's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On November 23, 2020 - new secretary appointed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 17, 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On September 16, 2020 new director was appointed.
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 9, 2020 new director was appointed.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 4, 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2020
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, July 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates November 29, 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 24, 2017
filed on: 24th, April 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On March 2, 2017 new director was appointed.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 29, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: September 14, 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098949010001, created on June 6, 2016
filed on: 21st, June 2016
| mortgage
|
Free Download
(5 pages)
|
CERTNM |
Company name changed snrdco 3222 LIMITEDcertificate issued on 10/03/16
filed on: 10th, March 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On March 10, 2016 new director was appointed.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 10, 2016 new director was appointed.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 10, 2016
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 10, 2016
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 10, 2016
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 10, 2016 new director was appointed.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 10, 2016 new director was appointed.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on March 10, 2016
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 10th, March 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2015
| incorporation
|
Free Download
(49 pages)
|
SH01 |
Capital declared on November 30, 2015: 1.00 GBP
capital
|
|