- Company Overview for 355PRO LTD (04126618)
- Filing history for 355PRO LTD (04126618)
- People for 355PRO LTD (04126618)
- More for 355PRO LTD (04126618)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2020 | AP01 | Appointment of Mr Rhoderick Gm Simpson as a director on 2 January 2020 | |
16 Jan 2020 | TM01 | Termination of appointment of Sage Don Dillon as a director on 2 January 2020 | |
31 Dec 2019 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
01 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
31 Dec 2018 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
01 Oct 2018 | TM01 | Termination of appointment of a director | |
29 Sep 2018 | AP01 | Appointment of Mr Sage Don Dillon as a director on 16 September 2018 | |
29 Sep 2018 | TM01 | Termination of appointment of Eva Dillon as a director on 16 September 2018 | |
09 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 Jul 2018 | TM01 | Termination of appointment of Sage Don Dillon as a director on 1 July 2018 | |
10 Jul 2018 | AP01 | Appointment of Ms Eva Dillon as a director on 1 July 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Jennifer Maree Ferris as a director on 20 June 2018 | |
16 Mar 2018 | CH01 | Director's details changed for Mrs Jennifer Maree Ferris on 15 March 2018 | |
02 Mar 2018 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2 March 2018 | |
02 Mar 2018 | AD01 | Registered office address changed from C/O Attila Kun Kuoni House, K3 Deepdene Avenue Dorking Surrey RH5 4AZ England to 27 Old Gloucester Street London WC1N 3AX on 2 March 2018 | |
02 Mar 2018 | AP01 | Appointment of Mr Sage Don Dillon as a director on 1 March 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
01 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
02 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
13 Sep 2016 | AD01 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to C/O Attila Kun Kuoni House, K3 Deepdene Avenue Dorking Surrey RH5 4AZ on 13 September 2016 | |
01 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
30 Apr 2016 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London EC4M 7JN on 30 April 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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