TM01 |
Thu, 29th Feb 2024 - the day director's appointment was terminated
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 13th Oct 2023 - the day director's appointment was terminated
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st May 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Apr 2023 new director was appointed.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Apr 2023 - the day director's appointment was terminated
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Mon, 27th Sep 2021 new director was appointed.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 6th Feb 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 31st Jan 2021 new director was appointed.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 31st Jan 2021 - the day director's appointment was terminated
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 31st Jan 2021 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 5th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, January 2020
| accounts
|
Free Download
|
AD03 |
Registered inspection location new location: Severn Trent Centre 2 st. Johns Street Coventry CV1 2LZ.
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, April 2019
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 29th Mar 2019
filed on: 29th, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2019
filed on: 27th, December 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 30th Nov 2018 - the day secretary's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 30th Nov 2018
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Sun, 26th Jul 2015 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Aug 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Tue, 7th Apr 2015 new director was appointed.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 7th Apr 2015
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 7th Apr 2015 - the day secretary's appointment was terminated
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Apr 2015 - the day director's appointment was terminated
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Jul 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Mon, 4th Feb 2013 director's details were changed
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Jul 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2013: 1.00 GBP
capital
|
|
CH01 |
On Thu, 5th Apr 2012 director's details were changed
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Jul 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on Tue, 16th Aug 2011
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 16th Aug 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 12th Aug 2011. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 12th, August 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Aug 2011 new director was appointed.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Aug 2011 new director was appointed.
filed on: 12th, August 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Fri, 12th Aug 2011 - the day secretary's appointment was terminated
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Aug 2011 - the day director's appointment was terminated
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Aug 2011 - the day director's appointment was terminated
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Aug 2011 - the day director's appointment was terminated
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 3677TH single member shelf trading company LIMITEDcertificate issued on 09/08/11
filed on: 9th, August 2011
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jul 2011 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2010
| incorporation
|
Free Download
(27 pages)
|