3DRG LIMITED

07156331
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON ENGLAND WC1V 7AA

Documents

Documents
Date Category Description Pages
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Dec 2024 resolution Resolution 1 Buy now
24 Dec 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Sep 2024 accounts Annual Accounts 3 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 3 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 3 Buy now
07 Mar 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2021 officers Termination of appointment of director (Kevin Edward White) 1 Buy now
26 Jun 2021 officers Termination of appointment of director (Gabriel Ernesto Catrina) 1 Buy now
26 Jun 2021 officers Termination of appointment of director (Alexander Pierre-Louis Bastin) 1 Buy now
26 Jun 2021 officers Termination of appointment of secretary (Melissa Sterling) 1 Buy now
26 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2021 officers Appointment of secretary (Angela Mcmullen) 2 Buy now
26 Jun 2021 officers Appointment of director (Angela Mcmullen) 2 Buy now
26 Jun 2021 officers Appointment of director (Mrs Victoria Jane Turton) 2 Buy now
26 Jun 2021 officers Appointment of director (Ms Sara Kate Geater) 2 Buy now
18 May 2021 accounts Annual Accounts 3 Buy now
17 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Appointment of director (Mr Alexander Pierre-Louis Bastin) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Morten Mogensen) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Emma Marie Bjurman) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Kevin Edward White) 2 Buy now
21 May 2020 accounts Annual Accounts 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Termination of appointment of director (Jakob Mejlhede) 1 Buy now
13 Sep 2019 accounts Annual Accounts 2 Buy now
17 Jul 2019 officers Change of particulars for secretary (Ms Melissa Sterling) 1 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 officers Appointment of director (Mr Morten Mogensen) 2 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Gabriel Ernesto Catrina) 2 Buy now
05 Oct 2018 officers Termination of appointment of director 1 Buy now
05 Oct 2018 officers Appointment of director (Mr Gabriel Ernesto Catrina) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Anna Maria Redin) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Jeremy Simon Fox) 1 Buy now
27 Jun 2018 accounts Annual Accounts 4 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 officers Appointment of secretary (Ms Melissa Sterling) 2 Buy now
29 Nov 2016 officers Appointment of director (Ms Anna Maria Redin) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Yong-Nam Mathias Hermansson) 1 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
07 Sep 2016 officers Appointment of director (Ms Emma Marie Bjurman) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Jens Kristoffer Eriksson) 1 Buy now
07 Sep 2016 officers Termination of appointment of director (Richard Beeston) 1 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Melissa Sterling) 1 Buy now
15 Mar 2016 annual-return Annual Return 9 Buy now
16 Sep 2015 accounts Annual Accounts 3 Buy now
06 Aug 2015 officers Appointment of secretary (Ms Melissa Sterling) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Jakob Mejlhede) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Chris Barton Pye) 1 Buy now
06 Aug 2015 officers Termination of appointment of director (Jonathan William Courtis Searle) 1 Buy now
06 Aug 2015 officers Termination of appointment of secretary (Jonathan William Courtis Searle) 1 Buy now
02 Apr 2015 officers Appointment of director (Mr Jens Kristoffer Eriksson) 2 Buy now
16 Mar 2015 annual-return Annual Return 9 Buy now
08 Oct 2014 accounts Annual Accounts 4 Buy now
17 Sep 2014 officers Termination of appointment of director (Bengt Patrick Svensk) 1 Buy now
12 Mar 2014 annual-return Annual Return 9 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
09 Oct 2013 officers Termination of appointment of secretary (Robert Kirby) 1 Buy now
09 Oct 2013 officers Appointment of secretary (Mr Jonathan William Courtis Searle) 1 Buy now
22 Aug 2013 address Move Registers To Sail Company 1 Buy now
22 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
22 Aug 2013 address Move Registers To Sail Company 1 Buy now
22 Aug 2013 address Change Sail Address Company 1 Buy now
18 Jul 2013 officers Appointment of director (Mr Jeremy Simon Fox) 3 Buy now
16 Jul 2013 officers Appointment of director (Yong-Nam Mathias Hermansson) 3 Buy now
16 Jul 2013 officers Appointment of director (Bengt Patrick Svensk) 3 Buy now
15 Jul 2013 officers Appointment of director (Mr Richard Beeston) 3 Buy now
15 Jul 2013 officers Appointment of director (Mr Jonathan William Courtis Searle) 3 Buy now
15 Jul 2013 officers Appointment of director (Chris Pye) 3 Buy now
15 Jul 2013 officers Termination of appointment of director (Jonathan Jackson) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Anmar Kawash) 2 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 accounts Annual Accounts 4 Buy now
25 Sep 2012 officers Appointment of director (Mr Anmar Jeremy Kawash) 2 Buy now
25 Sep 2012 officers Appointment of secretary (Robert Henry Kirby) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Jeremy Fox) 1 Buy now
24 Sep 2012 officers Termination of appointment of secretary (Jonathan Jackson) 1 Buy now
16 Feb 2012 annual-return Annual Return 3 Buy now
10 Nov 2011 accounts Annual Accounts 4 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2011 officers Appointment of secretary (Mr Jonathan Christopher Jackson) 1 Buy now
31 May 2011 officers Termination of appointment of secretary (Annie Protheroe) 1 Buy now
16 Feb 2011 annual-return Annual Return 3 Buy now
11 May 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2010 incorporation Incorporation Company 23 Buy now