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3689 LTD

Company number 14545344

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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)
08 Feb 2024	TM01	Termination of appointment of George Edward Benjamin York as a director on 8 February 2024	View PDF Termination of appointment of George Edward Benjamin York as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CH01	Director's details changed for Mr George Edward Benjamin York on 6 February 2023	View PDF Director's details changed for Mr George Edward Benjamin York on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Luke Brian Chandler on 6 February 2023	View PDF Director's details changed for Mr Luke Brian Chandler on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to Britannia House 1-11 Glenthorne Road London W6 0LH on 6 February 2023	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to Britannia House 1-11 Glenthorne Road London W6 0LH on 6 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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