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3CS CORPORATE SOLICITORS LIMITED

Company number 08198795

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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)
03 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
23 Mar 2021 TM01 Termination of appointment of Rin Nitta as a director on 19 March 2021
17 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
17 Sep 2020 PSC05 Change of details for 3Hr Plc as a person with significant control on 2 March 2020
16 Sep 2020 AP01 Appointment of Mr Keith Mcalister as a director on 1 September 2020
25 Aug 2020 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 35 New Broad Street London EC2M 1NH on 25 August 2020
02 Apr 2020 CH01 Director's details changed for Thomas Edward Miles on 3 March 2020
10 Mar 2020 CH01 Director's details changed for Mrs Beth Leigh Baird on 3 March 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-21
27 Feb 2020 CONNOT Change of name notice
20 Feb 2020 AA Accounts for a small company made up to 31 August 2019
23 Jan 2020 AP01 Appointment of Mrs Beth Leigh Baird as a director on 13 January 2020
02 Oct 2019 CH01 Director's details changed for Miss Hiroko Mitomi on 9 September 2019
18 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
09 Nov 2018 AA Full accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
01 Mar 2018 TM01 Termination of appointment of Melvyn John Northfield as a director on 28 February 2018
02 Jan 2018 AA Full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
06 Jun 2017 TM01 Termination of appointment of Koichiro Nakada as a director on 29 May 2017
10 Jan 2017 AP01 Appointment of Mr Rin Nitta as a director on 4 January 2017
22 Dec 2016 AA Full accounts made up to 31 August 2016
14 Dec 2016 AP01 Appointment of Mr Haiwei Li as a director on 14 December 2016
09 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
14 Jun 2016 AP01 Appointment of Mr Koichiro Nakada as a director on 1 June 2016