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Company number 12365450

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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)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	MR04	Satisfaction of charge 123654500001 in full	View PDF Satisfaction of charge 123654500001 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CH01	Director's details changed for Mr Alan Stephen Ellis on 6 June 2023	View PDF Director's details changed for Mr Alan Stephen Ellis on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Simon Frith on 6 June 2023	View PDF Director's details changed for Simon Frith on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Simon Frith as a person with significant control on 6 June 2023	View PDF Change of details for Simon Frith as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 12/10/2021	View PDF Resolutions RES13 ‐ Co business 12/10/2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2021	PSC05	Change of details for Thirty36Six Ltd as a person with significant control on 1 April 2021	View PDF Change of details for Thirty36Six Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Alan Stephen Ellis as a person with significant control on 16 December 2019	View PDF Cessation of Alan Stephen Ellis as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mr Alan Stephen Ellis on 4 May 2021	View PDF Director's details changed for Mr Alan Stephen Ellis on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Alan Stephen Ellis as a person with significant control on 4 May 2021	View PDF Change of details for Mr Alan Stephen Ellis as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	MR01	Registration of charge 123654500001, created on 15 December 2020	View PDF Registration of charge 123654500001, created on 15 December 2020 - link opens in a new window - 13 pages (13 pages)
03 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2020	PSC01	Notification of Simon Frith as a person with significant control on 21 May 2020	View PDF Notification of Simon Frith as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC01	Notification of David Marshall as a person with significant control on 21 May 2020	View PDF Notification of David Marshall as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Simon Frith as a director on 21 May 2020	View PDF Appointment of Simon Frith as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of David Marshall as a director on 21 May 2020	View PDF Appointment of David Marshall as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC02	Notification of Thirty36Six Ltd as a person with significant control on 16 December 2019	View PDF Notification of Thirty36Six Ltd as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)

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