3A GROUP LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewCompulsory strike-off action has been discontinued

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20/08/2520 August 2025 NewCompulsory strike-off action has been discontinued

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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14/08/2514 August 2025 NewConfirmation statement made on 2025-05-31 with no updates

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23/02/2523 February 2025 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Director's details changed for Mr Andrei Stepanov on 2024-11-22

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25/11/2425 November 2024 Director's details changed for Mr Andrei Stepanov on 2024-11-22

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25/11/2425 November 2024 Director's details changed for Mr Andrei Stepanov on 2024-11-22

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22/11/2422 November 2024 Secretary's details changed for Mr Andrei Stepanov on 2024-11-22

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22/11/2422 November 2024 Change of details for Mrs Evgeniya Stepanova as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Registered office address changed from 65 Buckingham Close London W5 1TS England to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mrs Evgeniya Stepanova on 2024-11-22

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03/07/243 July 2024 Confirmation statement made on 2024-05-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 65 Buckingham Close London W5 1TS on 2023-10-02

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02/10/232 October 2023 Registered office address changed from 65 Buckingham Close London W5 1TS England to 65 Buckingham Close London W5 1TS on 2023-10-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-05-31 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/06/2126 June 2021 Confirmation statement made on 2021-05-31 with no updates

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10/03/2110 March 2021 30/06/20 TOTAL EXEMPTION FULL

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/12/1920 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2019

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI STEPANOV

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIYA STEPANOVA

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 NOTIFICATION OF PSC STATEMENT ON 01/01/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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11/03/1811 March 2018 DIRECTOR APPOINTED MRS EVGENIYA STEPANOVA

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/161 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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