TM01 |
Thu, 18th Jan 2024 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 11th Jan 2024 new director was appointed.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 22nd Dec 2023 - the day director's appointment was terminated
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2023
| incorporation
|
Free Download
(29 pages)
|
TM01 |
Tue, 17th Oct 2023 - the day director's appointment was terminated
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Oct 2023 new director was appointed.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, October 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Fri, 1st Sep 2023 - the day director's appointment was terminated
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 28th Feb 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 12th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jun 2020 new director was appointed.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Jun 2020 new director was appointed.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Mar 2020 - the day director's appointment was terminated
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(34 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 29th Apr 2020 to Fri, 28th Feb 2020
filed on: 17th, February 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Mon, 29th Apr 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 31st May 2019. New Address: Recycling Lives Centre Essex Street Preston PR1 1QE. Previous address: Sirius House Delta Crescent Westbrook Warrington WA5 7NS United Kingdom
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
TM02 |
Wed, 29th May 2019 - the day secretary's appointment was terminated
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th May 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 29th May 2019 - the day director's appointment was terminated
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 29th May 2019 - the day director's appointment was terminated
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th May 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 29th May 2019 new director was appointed.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Dec 2017 to Mon, 30th Apr 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2017
| resolution
|
Free Download
(31 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Aug 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 25th Aug 2017 - the day secretary's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Aug 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Aug 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Aug 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Aug 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 25th Aug 2017 new director was appointed.
filed on: 2nd, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 25th Aug 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 25th Aug 2017 new director was appointed.
filed on: 2nd, September 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 25th Aug 2017
filed on: 2nd, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 25th Aug 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Sat, 2nd Sep 2017. New Address: Sirius House Delta Crescent Westbrook Warrington WA5 7NS. Previous address: Albert Works Kenninghall Road Edmonton London N18 2PD
filed on: 2nd, September 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(38 pages)
|
SH01 |
Capital declared on Tue, 22nd Mar 2016: 4133.35 GBP
filed on: 19th, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2016
| resolution
|
Free Download
(50 pages)
|
SH01 |
Capital declared on Tue, 22nd Mar 2016: 4133.34 GBP
filed on: 10th, May 2016
| capital
|
Free Download
(5 pages)
|
AP01 |
On Tue, 1st Dec 2015 new director was appointed.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jan 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015
filed on: 23rd, September 2015
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, August 2015
| resolution
|
Free Download
|
AP01 |
On Mon, 27th Jul 2015 new director was appointed.
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Jan 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 3909.23 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Jan 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on Fri, 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Oct 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Thu, 11th Jul 2013 new director was appointed.
filed on: 11th, July 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Apr 2013
filed on: 14th, May 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 23rd Apr 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 16th Apr 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, April 2013
| resolution
|
Free Download
(48 pages)
|
AP01 |
On Tue, 9th Apr 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 9th Apr 2013 - the day director's appointment was terminated
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Apr 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 9th Apr 2013 - the day director's appointment was terminated
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 9th Apr 2013 - the day secretary's appointment was terminated
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 9th Apr 2013 - the day director's appointment was terminated
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Apr 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2013
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 26th Mar 2013
filed on: 9th, April 2013
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 26th Mar 2013: 3909.23 GBP
filed on: 9th, April 2013
| capital
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Apr 2014
filed on: 9th, April 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2013
| resolution
|
Free Download
(23 pages)
|
AD01 |
Company moved to new address on Tue, 9th Apr 2013. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 9th, April 2013
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 3714TH single member shelf trading company LIMITEDcertificate issued on 19/02/13
filed on: 19th, February 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Mon, 18th Feb 2013 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2013
| incorporation
|
Free Download
(28 pages)
|