(CS01) Confirmation statement with no updates 2024-01-07
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-01-07
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-07-24
filed on: 12th, December 2022
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting period shortened from 2022-07-31 to 2022-07-17
filed on: 17th, May 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-01-07
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-01-05
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-01-05
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-07-31
filed on: 30th, November 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for a dormant company made up to 2020-07-31
filed on: 11th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-01-07
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-07-31
filed on: 27th, January 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-01-07
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, April 2019
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 29th, April 2019
| resolution
|
Free Download
(2 pages)
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(MR01) Registration of charge 074858760001, created on 2019-04-05
filed on: 9th, April 2019
| mortgage
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2018-07-31
filed on: 7th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-01-07
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2016-04-06
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2016-04-06
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-07-31
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-01-07
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-09-21
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-09-21
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-07-31
filed on: 27th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA. Change occurred on 2017-01-10. Company's previous address: Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-07
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-07
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2015-12-15) of a secretary
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-07-31
filed on: 12th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-07-31
filed on: 24th, April 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-02-11
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-02-11
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-07
filed on: 4th, February 2015
| annual return
|
|
(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 30th, April 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-07
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2013-11-22
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2012-07-31
filed on: 5th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 110 St. Martin's Lane London WC2N 4BA United Kingdom on 2013-05-23
filed on: 23rd, May 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-07
filed on: 6th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-07
filed on: 16th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2011-07-31
filed on: 14th, March 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-11-24
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-11-24
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-11-24
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2012-01-31 to 2011-07-31
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2011-05-20
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed 3691ST single member shelf trading company LIMITEDcertificate issued on 08/04/11
filed on: 8th, April 2011
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2011-03-18
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 7th, January 2011
| incorporation
|
Free Download
(29 pages)
|