CERTNM |
Company name changed qdd ev N06/N08 holdco 3 LIMITEDcertificate issued on 01/12/23
filed on: 1st, December 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: 24th July 2023. New Address: 1 East Park Walk London E20 1JL. Previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(22 pages)
|
TM01 |
18th July 2022 - the day director's appointment was terminated
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th July 2022
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
31st August 2021 - the day director's appointment was terminated
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2021
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2021 to 31st December 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
21st August 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
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TM01 |
21st August 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
21st August 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
21st August 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st August 2020
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2020
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(31 pages)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 18th July 2019.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2016
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th February 2019
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th August 2018
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 30th August 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
30th August 2018 - the day director's appointment was terminated
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th August 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th August 2018
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
29th March 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
27th February 2018 - the day director's appointment was terminated
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(18 pages)
|
AP02 |
New member appointment on 18th November 2016.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2016
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 23rd March 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2015
| incorporation
|
Free Download
(46 pages)
|