THREE SIX ZERO GRP LIMITED

06385248
GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 5JG

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 13 Buy now
08 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 16 Buy now
20 Jun 2023 officers Termination of appointment of director (Alex Luton) 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
22 Aug 2022 officers Appointment of director (Mr Alex Luton) 2 Buy now
05 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 11 Buy now
15 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Mark Gillespie) 2 Buy now
26 Feb 2021 accounts Annual Accounts 11 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 accounts Annual Accounts 11 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Mark Gillespie) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Mark Gillespie) 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 officers Termination of appointment of director (Dean Wilson) 1 Buy now
20 Nov 2018 officers Termination of appointment of director (Tyran Smith) 1 Buy now
20 Nov 2018 officers Termination of appointment of director (Desiree Perez) 1 Buy now
20 Nov 2018 officers Termination of appointment of director (Laurence Brown) 1 Buy now
06 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 11 Buy now
10 Nov 2017 officers Appointment of director (Ms Desiree Perez) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Joseph Borrino) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 23 Buy now
16 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 8 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
17 Nov 2015 officers Change of particulars for director (Laurence Brown) 2 Buy now
17 Nov 2015 officers Appointment of director (Mr Joseph Borrino) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Jennifer Justice) 1 Buy now
17 Sep 2015 accounts Annual Accounts 7 Buy now
23 Jul 2015 officers Termination of appointment of director (James Sealey) 1 Buy now
13 Nov 2014 resolution Resolution 45 Buy now
12 Nov 2014 annual-return Annual Return 7 Buy now
08 Sep 2014 accounts Annual Accounts 8 Buy now
18 Feb 2014 officers Appointment of director (Jennifer Justice) 3 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
22 Jan 2014 officers Change of particulars for director (Mr Tyler Smith) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Mr Dean Wilson) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Mr Mark Gillespie) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Jennifer Justice) 1 Buy now
22 Jan 2014 officers Change of particulars for director (Laurence Brown) 2 Buy now
01 Nov 2013 accounts Amended Accounts 7 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
21 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 officers Appointment of director (Mr Tyler Smith) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (John Meneilly) 1 Buy now
17 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Oct 2012 annual-return Annual Return 10 Buy now
10 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 officers Appointment of director (James Sealey) 2 Buy now
10 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Andrew Rutherford) 1 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Andrew Rutherford) 1 Buy now
13 Jun 2012 accounts Annual Accounts 7 Buy now
29 Feb 2012 resolution Resolution 1 Buy now
29 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
17 Nov 2011 annual-return Annual Return 10 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Dean Wilson) 2 Buy now
17 Nov 2011 officers Termination of appointment of director (Jennifer Justice) 1 Buy now
03 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jul 2011 accounts Annual Accounts 7 Buy now
08 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Oct 2010 annual-return Annual Return 11 Buy now
14 Sep 2010 officers Appointment of director (Jennifer Justice) 3 Buy now
14 Sep 2010 officers Appointment of director (Jennifer Justice) 3 Buy now
01 Sep 2010 officers Appointment of director (John Meneilly) 3 Buy now
25 Aug 2010 officers Appointment of director (Laurence Brown) 3 Buy now
16 Aug 2010 capital Return of Allotment of shares 4 Buy now
06 Aug 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2010 resolution Resolution 53 Buy now
08 Apr 2010 accounts Annual Accounts 7 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
01 Oct 2009 accounts Annual Accounts 3 Buy now
10 Aug 2009 address Registered office changed on 10/08/2009 from the truman brewery 91 brick lane london E1 6QL 1 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
14 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now