A3D2 LIMITED

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DateDescription
23/07/2523 July 2025 NewNotice of extension of period of Administration

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26/04/2526 April 2025 Administrator's progress report

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11/12/2411 December 2024 Notice of deemed approval of proposals

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21/11/2421 November 2024 Statement of administrator's proposal

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14/11/2414 November 2024 Statement of affairs with form AM02SOA

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11/10/2411 October 2024 Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-10-11

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11/10/2411 October 2024 Appointment of an administrator

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21/02/2421 February 2024 Confirmation statement made on 2024-02-13 with no updates

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17/01/2417 January 2024 Full accounts made up to 2022-12-31

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27/12/2327 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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27/02/2327 February 2023 Director's details changed for Mr Shmile Khan on 2023-02-24

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with no updates

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07/02/237 February 2023 Previous accounting period extended from 2022-11-27 to 2022-12-31

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03/02/233 February 2023 Current accounting period extended from 2023-11-27 to 2023-12-31

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28/11/2228 November 2022 Full accounts made up to 2021-11-30

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24/02/2224 February 2022 Confirmation statement made on 2022-02-13 with no updates

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11/02/2211 February 2022 Full accounts made up to 2020-11-30

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12/11/2112 November 2021 Previous accounting period shortened from 2020-11-28 to 2020-11-27

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM C/O NOVUS LEISURE LIMITED THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035064010036

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORWIN ENTERTAINMENT GROUP LIMITED

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21/02/2021 February 2020 CESSATION OF SHMILE KHAN AS A PSC

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMILE KHAN

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11/02/2011 February 2020 CESSATION OF ORWIN ENTERTAINMENT GROUP LTD AS A PSC

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10/02/2010 February 2020 PREVEXT FROM 28/06/2019 TO 30/11/2019

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18/12/1918 December 2019 CESSATION OF NOVUS LEISURE LIMITED AS A PSC

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORWIN ENTERTAINMENT GROUP LTD

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035064010033

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035064010034

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035064010035

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON BADELEK

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03/07/193 July 2019 DIRECTOR APPOINTED MR SHMILE KHAN

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21/06/1921 June 2019 FULL ACCOUNTS MADE UP TO 24/06/18

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / NOVUS LEISURE LIMITED / 06/04/2016

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28/05/1928 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017

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16/05/1916 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR TOBY SMITH

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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03/04/183 April 2018 FULL ACCOUNTS MADE UP TO 25/06/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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18/10/1718 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 27

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04/10/174 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/1728 September 2017 22/09/17 STATEMENT OF CAPITAL GBP 3.00

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22/09/1722 September 2017 CANCELLATION OF SHARE PREMIUM ACCOUNT 22/09/2017

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22/09/1722 September 2017 SOLVENCY STATEMENT DATED 22/09/17

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22/09/1722 September 2017 STATEMENT BY DIRECTORS

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22/09/1722 September 2017 22/09/17 STATEMENT OF CAPITAL GBP 3

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035064010035

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10/03/1710 March 2017 FULL ACCOUNTS MADE UP TO 26/06/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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23/12/1623 December 2016 DIRECTOR APPOINTED SHARON MICHELLE BADELEK

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY GREGOR GRANT

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035064010034

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 28/06/15

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03/03/163 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 29/06/14

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13/03/1513 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLUM

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21/11/1421 November 2014 DIRECTOR APPOINTED MR TOBY COULTAS SMITH

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/03/143 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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22/02/1422 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035064010033

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04/07/134 July 2013 SECRETARY APPOINTED MR GREGOR GRANT

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH

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01/07/131 July 2013 DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS

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18/04/1318 April 2013 DIRECTOR APPOINTED MR GREGOR GRANT

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL

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04/03/134 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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04/03/134 March 2013 Annual return made up to 2013-02-03 with full list of shareholders

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 01/07/12

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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10/10/1210 October 2012 SECRETARY APPOINTED MS LINDA BULLOCH

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/08/127 August 2012 ADOPT ARTICLES 27/07/2012

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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01/03/121 March 2012 Annual return made up to 2012-02-03 with full list of shareholders

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01/03/121 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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16/12/1116 December 2011 FULL ACCOUNTS MADE UP TO 26/06/11

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/09/1124 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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10/09/1110 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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14/07/1114 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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18/06/1118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON

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09/06/119 June 2011 SECRETARY APPOINTED MR ANDREW KENDALL

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20/05/1120 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/03/1121 March 2011 Annual return made up to 2011-02-03 with full list of shareholders

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21/03/1121 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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11/11/1011 November 2010 FULL ACCOUNTS MADE UP TO 27/06/10

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/05/1026 May 2010 DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY JANE HOLBROOK

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07/04/107 April 2010 SECRETARY APPOINTED MR JAMES DAVID SHERRINGTON

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O NOVUS LEISURE LIMITED VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/03/103 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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03/03/103 March 2010 Annual return made up to 2010-02-03 with full list of shareholders

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 28/06/09

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04/08/094 August 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/02/0917 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009

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25/11/0825 November 2008 CURREXT FROM 31/12/2008 TO 28/06/2009

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/03/0814 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O URBIUM PLC 4TH FLOOR 40 SHAFTESBURY AVENUE LONDON W1D 7ER

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20/02/0720 February 2007

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20/02/0720 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0611 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006

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07/04/067 April 2006

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07/04/067 April 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/12/0513 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0513 December 2005 AUDITOR'S RESIGNATION

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27/10/0527 October 2005 DIRECTOR RESIGNED

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01/06/051 June 2005

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/02/054 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 DIRECTOR'S PARTICULARS CHANGED

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01/06/031 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER

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13/08/0213 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0224 May 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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22/09/0122 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0113 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0130 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0130 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0129 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/03/015 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/03/998 March 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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05/10/985 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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11/07/9811 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 154 FLEET STREET FIRST FLOOR, BOUVERIE HOUSE LONDON EC4A 2DQ

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17/03/9817 March 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 COMPANY NAME CHANGED PCO 193 LIMITED CERTIFICATE ISSUED ON 12/03/98

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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