3B(UK) LTD

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Company Documents

DateDescription
16/09/2516 September 2025 Certificate of change of name

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02/03/252 March 2025 Confirmation statement made on 2025-02-18 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-18 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with no updates

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27/02/2327 February 2023 Registered office address changed from Unit 13 Rose Avenue Nether Poppleton York North Yorkshire YO26 6RR England to Unit 1 Rose Avenue Nether Poppleton York YO26 6RR on 2023-02-27

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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18/02/2218 February 2022 Cessation of Alison Louise Jaffa as a person with significant control on 2022-02-15

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18/02/2218 February 2022 Registered office address changed from 7 Arthur Place Skelton York YO30 1YS England to Unit 13 Rose Avenue Nether Poppleton York North Yorkshire YO26 6RR on 2022-02-18

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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15/02/2215 February 2022 Termination of appointment of Alison Louise Jaffa as a director on 2022-02-15

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15/02/2215 February 2022 Registered office address changed from 255 Ash Road Unit F0304 Lok N Store 255 Ash Road Aldershot Hampshire GU12 4DD England to 7 Arthur Place Skelton York YO30 1YS on 2022-02-15

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15/02/2215 February 2022 Appointment of Mrs Gemma Marie Moss as a director on 2022-02-15

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15/02/2215 February 2022 Appointment of Mr Victor William Moss as a director on 2022-02-15

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15/02/2215 February 2022 Notification of Gemma Marie Moss as a person with significant control on 2022-02-15

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15/02/2215 February 2022 Termination of appointment of James Anthony Jaffa as a director on 2022-02-15

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Registered office address changed from Stronsay Beacon Crescent Hindhead GU26 6UG England to 255 Ash Road Unit F0304 Lok N Store 255 Ash Road Aldershot Hampshire GU12 4DD on 2021-07-05

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM THE GATE HOUSE PORTSMOUTH ROAD LIPHOOK GU30 7EE UNITED KINGDOM

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/07/182 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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