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3A BOSS LTD

Company number 09078946

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
12 May 2020 AA Total exemption full accounts made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
08 Oct 2018 MR01 Registration of charge 090789460003, created on 4 October 2018
26 Sep 2018 MA Memorandum and Articles of Association
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2018 TM01 Termination of appointment of Asma Miah as a director on 21 September 2018
04 Sep 2018 AP01 Appointment of Mrs Asma Miah as a director on 31 August 2018
16 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
28 Feb 2018 TM01 Termination of appointment of Mohammad Mohaiminul Adnan Miah as a director on 27 February 2018
28 Feb 2018 PSC07 Cessation of Mohammad Mohaiminul Adnan Miah as a person with significant control on 27 February 2018
12 Jan 2018 MR04 Satisfaction of charge 090789460002 in full
12 Jan 2018 MR04 Satisfaction of charge 090789460001 in full
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016