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346 LTD

Company number 06791948

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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 Dec 2019 AA Total exemption full accounts made up to 30 January 2019
26 Jan 2019 AA Total exemption full accounts made up to 30 January 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
29 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 January 2017
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
30 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 118
15 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2015
15 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2014
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 April 2013
  • GBP 118.00
14 Dec 2015 CC04 Statement of company's objects
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Oct 2015 CH01 Director's details changed for Dr Subhash Jajoo on 7 October 2015
21 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011