(SH08) Change of share class name or designation
filed on: 11th, July 2023
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment terminated on Fri, 3rd Mar 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(10 pages)
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(AP01) On Wed, 25th May 2022 new director was appointed.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 25th May 2022 new director was appointed.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 25th May 2022 new director was appointed.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 35 New Broad Street London EC2M 1NH on Tue, 1st Feb 2022 to 60 Moorgate London EC2R 6EJ
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 13th Dec 2021 new director was appointed.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, July 2021
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, July 2021
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Mon, 21st Jun 2021
filed on: 9th, July 2021
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 21st Jun 2021: 125.00 GBP
filed on: 2nd, July 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Fri, 19th Mar 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 1st Sep 2020 new director was appointed.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from New Broad Street House 35 New Broad Street London EC2M 1NH on Tue, 25th Aug 2020 to 35 New Broad Street London EC2M 1NH
filed on: 25th, August 2020
| address
|
Free Download
(2 pages)
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(CH01) On Tue, 3rd Mar 2020 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 3rd Mar 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 27th, February 2020
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 27th Feb 2020
filed on: 27th, February 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sat, 31st Aug 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(19 pages)
|
(AP01) On Mon, 13th Jan 2020 new director was appointed.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 9th Sep 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Aug 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment terminated on Wed, 28th Feb 2018
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Aug 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on Mon, 29th May 2017
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 4th Jan 2017 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Wed, 31st Aug 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(20 pages)
|
(AP01) On Wed, 14th Dec 2016 new director was appointed.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 1st Jun 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(3 pages)
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(AP01) On Thu, 14th Apr 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Aug 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(15 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 28th, January 2016
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 28th, January 2016
| change of name
|
Free Download
(4 pages)
|
(CERTNM) Company name changed 3HR legal LIMITEDcertificate issued on 28/01/16
filed on: 28th, January 2016
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 31st Aug 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(15 pages)
|
(AP01) On Mon, 1st Sep 2014 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Sun, 31st Aug 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Aug 2014
filed on: 5th, September 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th Sep 2013: 100.00 GBP
capital
|
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(AA01) Previous accounting period shortened to Tue, 30th Apr 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 14th Nov 2012 new director was appointed.
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 14th Sep 2012 new director was appointed.
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Thu, 13th Sep 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th Sep 2012 new director was appointed.
filed on: 13th, September 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 13th Sep 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 13th Sep 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Mon, 30th Sep 2013 to Sat, 31st Aug 2013
filed on: 11th, September 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, September 2012
| incorporation
|
Free Download
(36 pages)
|