| AA |
Full accounts for the period ending 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(81 pages)
|
| AA |
Full accounts for the period ending 1st January 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(82 pages)
|
| TM01 |
29th June 2022 - the day director's appointment was terminated
filed on: 11th, August 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 20th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 27th April 2022
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 5th April 2022
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 15th November 2021 director's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2nd January 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(87 pages)
|
| TM01 |
2nd July 2021 - the day director's appointment was terminated
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th May 2021
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 28th December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(90 pages)
|
| TM01 |
20th March 2020 - the day director's appointment was terminated
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th December 2019
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th December 2019
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th December 2019
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 29th December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(47 pages)
|
| TM01 |
14th August 2019 - the day director's appointment was terminated
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(91 pages)
|
| CH01 |
On 1st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
29th December 2017 - the day secretary's appointment was terminated
filed on: 29th, December 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
29th December 2017 - the day director's appointment was terminated
filed on: 29th, December 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On 30th September 2017 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 7th September 2017 director's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 18th October 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(47 pages)
|
| TM01 |
14th July 2017 - the day director's appointment was terminated
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 7th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2nd January 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(29 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 9th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 9th August 2016
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
25th May 2016 - the day director's appointment was terminated
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 27th December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to 18th July 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(5 pages)
|
| TM01 |
15th December 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 15th December 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th December 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th October 2014
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 28th December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 18th July 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 23rd July 2014: 502001.00 GBP
capital
|
|
| TM01 |
22nd May 2014 - the day director's appointment was terminated
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On 23rd October 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 23rd October 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 23rd October 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 29th December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 18th July 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 1st September 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 18th July 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
10th July 2012 - the day director's appointment was terminated
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
10th July 2012 - the day secretary's appointment was terminated
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 27th March 2012
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
26th March 2012 - the day director's appointment was terminated
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 1st January 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 18th July 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 16th October 2010 director's details were changed
filed on: 13th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 16th October 2010 secretary's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On 16th October 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 16th October 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 1st, November 2010
| resolution
|
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 1st, November 2010
| incorporation
|
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2nd January 2010
filed on: 1st, October 2010
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 18th July 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 2nd, March 2010
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 27th December 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(27 pages)
|
| 363a |
Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 19th, May 2009
| resolution
|
Free Download
(30 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 9th, March 2009
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 25th, September 2008
| resolution
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 09/09/08
filed on: 25th, September 2008
| capital
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, August 2008
| incorporation
|
Free Download
(16 pages)
|
| 288a |
On 28th July 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 28th July 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 28th July 2008 Appointment terminated secretary
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
filed on: 25th, July 2008
| address
|
Free Download
(1 page)
|
| 288b |
On 25th July 2008 Appointment terminated director
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 25th July 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 25th July 2008 Secretary appointed
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 25th July 2008 Appointment terminated director
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed 3600TH single member shelf trading company LIMITEDcertificate issued on 24/07/08
filed on: 24th, July 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 18th, July 2008
| incorporation
|
Free Download
(21 pages)
|