355PRO LTD

04126618
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 8 Buy now
02 Sep 2024 officers Termination of appointment of director (Sage Don Dillon) 1 Buy now
20 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2024 officers Appointment of director (Mr Sage Don Dillon) 2 Buy now
01 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2023 accounts Annual Accounts 8 Buy now
31 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Rhoderick George Murray Simpson) 1 Buy now
26 Aug 2022 accounts Annual Accounts 8 Buy now
03 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2021 accounts Annual Accounts 8 Buy now
08 Jul 2021 officers Appointment of director (Mr Neil Anthony Chapman) 2 Buy now
01 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2020 accounts Annual Accounts 8 Buy now
07 May 2020 officers Termination of appointment of director (Brian Dillon-Ferris) 1 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 May 2020 officers Appointment of director (Mr Brian Dillon-Ferris) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Rhoderick Gm Simpson) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Sage Don Dillon) 1 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2019 accounts Annual Accounts 6 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 officers Termination of appointment of director 1 Buy now
29 Sep 2018 officers Appointment of director (Mr Sage Don Dillon) 2 Buy now
29 Sep 2018 officers Termination of appointment of director (Eva Dillon) 1 Buy now
09 Sep 2018 accounts Annual Accounts 6 Buy now
11 Jul 2018 officers Termination of appointment of director (Sage Don Dillon) 1 Buy now
10 Jul 2018 officers Appointment of director (Ms Eva Dillon) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Jennifer Maree Ferris) 1 Buy now
16 Mar 2018 officers Change of particulars for director (Mrs Jennifer Maree Ferris) 2 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2018 officers Appointment of director (Mr Sage Don Dillon) 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 6 Buy now
02 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2016 accounts Annual Accounts 4 Buy now
30 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
02 Sep 2015 accounts Annual Accounts 6 Buy now
19 Dec 2014 annual-return Annual Return 3 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 accounts Annual Accounts 7 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 annual-return Annual Return 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Eva Dillon) 1 Buy now
02 Apr 2014 officers Appointment of director (Mrs Jennifer Maree Ferris) 2 Buy now
16 Dec 2013 annual-return Annual Return 3 Buy now
12 Sep 2013 accounts Annual Accounts 7 Buy now
06 Mar 2013 officers Termination of appointment of secretary (Brian Dillon-Ferris) 1 Buy now
27 Dec 2012 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 7 Buy now
04 Jan 2012 officers Termination of appointment of director (Brian Dillon-Ferris) 1 Buy now
04 Jan 2012 officers Appointment of director (Eva Dillon) 2 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 4 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
29 Oct 2010 capital Return of Allotment of shares 3 Buy now
29 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2010 officers Termination of appointment of director (Spencer Sterling) 1 Buy now
29 Sep 2010 capital Return of Allotment of shares 3 Buy now
05 Jul 2010 officers Appointment of director (Mr Brian Dillon-Ferris) 2 Buy now
10 Feb 2010 accounts Annual Accounts 4 Buy now
30 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
19 Oct 2009 officers Termination of appointment of director (Margaret Wagner) 1 Buy now
12 Oct 2009 officers Appointment of director (Spencer Lewis Sterling) 2 Buy now
06 May 2009 officers Appointment terminated director spencer sterling 1 Buy now
04 Mar 2009 officers Director's change of particulars / margaret wagner / 05/02/2009 1 Buy now
04 Mar 2009 officers Secretary appointed mr brian dillon-ferris 1 Buy now
03 Mar 2009 officers Director's change of particulars / spencer sterling / 05/02/2009 1 Buy now
03 Mar 2009 officers Director appointed mrs margaret a wagner 1 Buy now
03 Mar 2009 officers Appointment terminated director eva dillon 1 Buy now
03 Mar 2009 officers Appointment terminated secretary eva dillon 1 Buy now
03 Mar 2009 officers Appointment terminated director brian dillon-ferris 1 Buy now
05 Jan 2009 annual-return Return made up to 15/12/08; full list of members 6 Buy now
09 Oct 2008 accounts Annual Accounts 11 Buy now
19 Dec 2007 annual-return Return made up to 15/12/07; full list of members 4 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 accounts Annual Accounts 11 Buy now
05 Jul 2007 address Location of register of members 1 Buy now
05 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: 5 tregarthen place leatherhead surrey KT22 7XL 1 Buy now
05 Jul 2007 officers Director's particulars changed 1 Buy now
05 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Dec 2006 annual-return Return made up to 15/12/06; full list of members 4 Buy now
16 Oct 2006 accounts Amended Accounts 10 Buy now