AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 21st March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 25th April 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd September 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 Queen Square Bristol BS1 4JE on 25th March 2019 to 3Sixty Management Limited 16 Whiteladies Road Bristol BS8 2LG
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AP03 |
On 25th March 2019, company appointed a new person to the position of a secretary
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 25th March 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th March 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2017 from 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 24th January 2017
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2016
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th November 2016
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 18th November 2015
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th November 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st September 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2014
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 17th October 2013: 6.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2012 secretary's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 1st October 2010: 5.00 GBP
filed on: 21st, September 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 31st December 2010
filed on: 31st, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st December 2010
filed on: 31st, December 2010
| officers
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 31st December 2010
filed on: 31st, December 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 31st December 2010, company appointed a new person to the position of a secretary
filed on: 31st, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2010
filed on: 31st, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2010
filed on: 31st, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2010
filed on: 31st, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 31st December 2010
filed on: 31st, December 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th December 2010
filed on: 8th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th December 2010
filed on: 8th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th December 2010
filed on: 8th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th December 2010
filed on: 8th, December 2010
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 17th August 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2010
filed on: 3rd, September 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st January 2011 to 30th September 2010
filed on: 22nd, June 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 18th, June 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2009
| resolution
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 30th October 2009
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th October 2009
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th April 2009 with complete member list
filed on: 6th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 30th October 2007 with complete member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 30th October 2007 with complete member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 7th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 7th, June 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 19th September 2006 with complete member list
filed on: 19th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 19th September 2006 with complete member list
filed on: 19th, September 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, December 2005
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, December 2005
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed hlf 3237 LIMITEDcertificate issued on 01/12/05
filed on: 1st, December 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hlf 3237 LIMITEDcertificate issued on 01/12/05
filed on: 1st, December 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2005
| incorporation
|
Free Download
(17 pages)
|