| TM01 |
Wed, 31st Jan 2024 - the day director's appointment was terminated
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Feb 2024 new director was appointed.
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Fri, 28th Apr 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sun, 30th Apr 2023 new director was appointed.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 30th Apr 2023 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sat, 1st Apr 2023 - the day director's appointment was terminated
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, May 2022
| accounts
|
Free Download
(29 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, February 2021
| accounts
|
Free Download
(115 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 28th, May 2020
| accounts
|
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 28th, May 2020
| accounts
|
Free Download
(50 pages)
|
| AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Jan 2019 - the day director's appointment was terminated
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On Fri, 9th Jun 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to Fri, 13th May 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 23rd, February 2016
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Wed, 13th May 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Mon, 11th May 2015 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th May 2015 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Tue, 13th May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Jun 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 5th, February 2014
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Mon, 13th May 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sun, 13th May 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Fri, 13th May 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, February 2011
| accounts
|
Free Download
(11 pages)
|
| MISC |
Aud stat 519
filed on: 5th, January 2011
| miscellaneous
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 15th, November 2010
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Thu, 13th May 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 13th May 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 13th May 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(4 pages)
|
| 363a |
Annual return up to Fri, 18th Sep 2009 with shareholders record
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 28/08/2009 from 20-22 bedford row london WC1R 4JS
filed on: 28th, August 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Fri, 19th Sep 2008 Appointment terminated director
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 19th Sep 2008 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On Fri, 19th Sep 2008 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On Fri, 19th Sep 2008 Appointment terminated secretary
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 19th Sep 2008 Appointment terminated director
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/09/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 19th, September 2008
| resolution
|
Free Download
(15 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 18th, September 2008
| resolution
|
Free Download
(15 pages)
|
| CERTNM |
Company name changed 3590TH single member shelf trading company LIMITEDcertificate issued on 17/09/08
filed on: 17th, September 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, May 2008
| incorporation
|
Free Download
(21 pages)
|