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355PRO LTD

Company number 04126618

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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)
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
  • GBP 100
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
  • GBP 100