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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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27 Jan 2024 |
CH01 |
Director's details changed for Mr Graeme Doy on 24 January 2024
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Robert Measey on 13 June 2022
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10 Jun 2022 |
PSC05 |
Change of details for Threesixty Holdco3 Limited as a person with significant control on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Kim Rayment on 9 June 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Graeme Doy on 9 May 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES United Kingdom to Main Building Wharf Way Glen Parva Leicester Leicestershire LE2 9TF on 13 December 2021
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07 Dec 2021 |
PSC05 |
Change of details for Threesixty Holdco3 Limited as a person with significant control on 7 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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18 Dec 2020 |
PSC07 |
Cessation of John Neville Whitfield as a person with significant control on 9 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Christopher Kim Rayment as a director on 9 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 129359150002, created on 9 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Graeme Doy as a director on 9 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Michael Robert Measey as a director on 9 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge 129359150001, created on 9 December 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Peter James Raybould as a director on 19 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Simon Jonathan Ling as a director on 19 October 2020
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