THREE NIGHTINGALES LIMITED

03033688
3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD

Documents

Documents
Date Category Description Pages
26 Apr 2024 accounts Annual Accounts 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 accounts Annual Accounts 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2021 accounts Annual Accounts 2 Buy now
10 Jul 2020 accounts Annual Accounts 2 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 officers Change of particulars for director (Michele Joanna Kaczynski) 2 Buy now
19 Aug 2019 officers Change of particulars for secretary (Martin David Kaczynski) 1 Buy now
19 Aug 2019 officers Change of particulars for director (Martin David Kaczynski) 2 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 accounts Annual Accounts 2 Buy now
14 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 accounts Annual Accounts 2 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 officers Change of particulars for director (Michele Joanna Kaczynski) 2 Buy now
15 Dec 2015 accounts Annual Accounts 2 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 accounts Annual Accounts 2 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
25 Nov 2013 accounts Annual Accounts 3 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 accounts Annual Accounts 3 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
22 Nov 2011 accounts Annual Accounts 3 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
12 May 2011 officers Termination of appointment of secretary (Centrum Secretaries Limited) 1 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2010 accounts Annual Accounts 3 Buy now
21 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
20 Jul 2010 officers Change of particulars for director (Michele Joanna Kaczynski) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Martin David Kaczynski) 2 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Centrum Secretaries Limited) 2 Buy now
13 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
11 Jun 2009 accounts Annual Accounts 3 Buy now
20 Mar 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 3 Buy now
24 Apr 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
11 Jan 2008 accounts Annual Accounts 3 Buy now
08 Jun 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
08 Jun 2007 address Location of debenture register 1 Buy now
09 Dec 2006 accounts Annual Accounts 3 Buy now
16 Mar 2006 annual-return Return made up to 16/03/06; full list of members 3 Buy now
16 Mar 2006 address Location of debenture register 1 Buy now
15 Mar 2006 officers Director's particulars changed 1 Buy now
17 Nov 2005 accounts Annual Accounts 3 Buy now
01 Jun 2005 annual-return Return made up to 16/03/05; full list of members 3 Buy now
22 Mar 2005 officers New secretary appointed 2 Buy now
25 Jan 2005 accounts Annual Accounts 3 Buy now
27 Apr 2004 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
22 Mar 2004 annual-return Return made up to 16/03/04; full list of members 7 Buy now
27 Feb 2004 accounts Annual Accounts 3 Buy now
23 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2003 annual-return Return made up to 16/03/03; full list of members 7 Buy now
21 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Jan 2003 accounts Annual Accounts 3 Buy now
25 Mar 2002 annual-return Return made up to 16/03/02; full list of members 6 Buy now
18 Jan 2002 accounts Annual Accounts 3 Buy now
16 Aug 2001 accounts Delivery ext'd 3 mth 31/03/01 1 Buy now
22 Mar 2001 annual-return Return made up to 16/03/01; full list of members 6 Buy now
03 Jan 2001 accounts Annual Accounts 3 Buy now
30 Nov 2000 accounts Delivery ext'd 3 mth 31/03/00 1 Buy now
21 Mar 2000 annual-return Return made up to 16/03/00; full list of members 6 Buy now
26 Jan 2000 accounts Annual Accounts 3 Buy now
01 Dec 1999 accounts Delivery ext'd 3 mth 31/03/99 2 Buy now
19 Mar 1999 annual-return Return made up to 16/03/99; full list of members 6 Buy now
29 Jan 1999 accounts Annual Accounts 3 Buy now
11 Dec 1998 accounts Delivery ext'd 3 mth 31/03/98 2 Buy now
17 Mar 1998 annual-return Return made up to 16/03/98; full list of members 6 Buy now
25 Feb 1998 accounts Annual Accounts 3 Buy now
11 Mar 1997 annual-return Return made up to 16/03/97; full list of members 6 Buy now
16 Jun 1996 accounts Annual Accounts 1 Buy now
16 Jun 1996 resolution Resolution 1 Buy now
11 Mar 1996 annual-return Return made up to 16/03/96; full list of members 6 Buy now
29 Mar 1995 capital Ad 28/03/95--------- £ si 3@1=3 £ ic 2/5 2 Buy now
29 Mar 1995 officers New director appointed 2 Buy now
29 Mar 1995 officers Secretary resigned 2 Buy now
29 Mar 1995 officers New secretary appointed;director resigned;new director appointed 2 Buy now
16 Mar 1995 incorporation Incorporation Company 30 Buy now