Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 14 Guildgate House High Street Crowthorne RG45 7FE on 4 July 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Thorne House 267 High Street Crowthorne RG45 7AH England to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 4 July 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Irina Drysdale as a secretary on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Irina Drysdale as a person with significant control on 1 June 2023
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16 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CERTNM |
Company name changed 360 ivr nation LIMITED\certificate issued on 14/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Miljan Dojin as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Christie Kinge Associates Ltd as a director on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Neil Drysdale as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Irina Drysdale as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Christie Kinge Associates Limited as a person with significant control on 10 March 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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02 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 54 Langham Gardens London W13 8PZ England to Thorne House 267 High Street Crowthorne RG45 7AH on 27 January 2022
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07 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 May 2021 |
AP01 |
Appointment of Mr Miljan Dojin as a director on 28 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2020 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to 54 Langham Gardens London W13 8PZ on 3 December 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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