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3385 LTD

Company number 13420636

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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)
10 Jan 2022 AD01 Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Heathrow 450 Bath Road London UB7 0EB on 10 January 2022
03 Dec 2021 CERTNM Company name changed third time LIMITED\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
26 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted