Company Results (links open in a new window)
|
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)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
17 Aug 2021 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 377 - 399 London Road Camberley GU15 3HL on 17 August 2021
|
|
|
26 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-23
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
14 Sep 2020 |
PSC05 |
Change of details for 360 Law Group Limited as a person with significant control on 11 September 2020
|
|
|
11 Sep 2020 |
PSC07 |
Cessation of 360 Law Group Limited as a person with significant control on 11 September 2020
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from 152 Kemp House City Road London EC1V 2NX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 11 September 2020
|
|
|
29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
03 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2020 |
AP01 |
Appointment of Mrs Lisa Taylor as a director on 20 February 2020
|
|
|
21 Feb 2020 |
TM01 |
Termination of appointment of Lisa Taylor as a director on 20 February 2020
|
|
|
21 Feb 2020 |
CH01 |
Director's details changed for Mrs Robert Taylor on 20 February 2020
|
|
|
03 Feb 2020 |
PSC05 |
Change of details for 360 Law Group Limited as a person with significant control on 21 January 2020
|
|
|
03 Feb 2020 |
CH01 |
Director's details changed for Mr Robert William Taylor on 25 January 2020
|
|
|
03 Feb 2020 |
CH01 |
Director's details changed for Mrs Lisa Taylor on 25 January 2020
|
|
|
03 Feb 2020 |
CH01 |
Director's details changed
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 152 Kemp House City Road London EC1V 2NX on 31 January 2020
|
|
|
25 Jan 2020 |
CH01 |
Director's details changed for Mrs Lisa Taylor on 25 January 2020
|
|
|
25 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
19 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|