(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 17th, May 2024
| accounts
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Free Download
(6 pages)
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(TM02) Mon, 13th Feb 2023 - the day secretary's appointment was terminated
filed on: 30th, November 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 30th Nov 2023
filed on: 30th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thu, 30th Nov 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 23rd, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Fri, 3rd Mar 2023. New Address: C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN. Previous address: Suite 2 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom
filed on: 3rd, March 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 9th Nov 2022
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(6 pages)
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(AP03) New secretary appointment on Wed, 25th May 2022
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 11th, August 2022
| incorporation
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Free Download
(30 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, August 2022
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, August 2022
| capital
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Mon, 1st Aug 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Mon, 1st Aug 2022
filed on: 4th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Mon, 1st Aug 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 4th Aug 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 137349480001, created on Mon, 1st Aug 2022
filed on: 4th, August 2022
| mortgage
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Free Download
(47 pages)
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(SH01) Capital declared on Mon, 1st Aug 2022: 2325.00 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 1st Aug 2022: 3000.00 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 1st Aug 2022: 3207.00 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 1st Aug 2022: 3100.00 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(4 pages)
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(CERTNM) Company name changed 3 gallery LIMITEDcertificate issued on 06/06/22
filed on: 6th, June 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CH01) On Sat, 27th Nov 2021 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 24th Mar 2022. New Address: Suite 2 Adam House 7-10 Adam Street London WC2N 6AA. Previous address: Suite 2 Suite 2, Adam House 7-10 Adam Street London WC2N 6AA United Kingdom
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
(CH01) On Sat, 27th Nov 2021 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 21st Mar 2022. New Address: Suite 2 Suite 2, Adam House 7-10 Adam Street London WC2N 6AA. Previous address: 66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
(TM01) Fri, 26th Nov 2021 - the day director's appointment was terminated
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 26th Nov 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 26th Nov 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, November 2021
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Wed, 10th Nov 2021: 1.00 GBP
capital
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