THE3MILLION LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 11/10/2411 October 2024 | Appointment of Mr Lucas Orchard-Clark as a secretary on 2024-10-11 |
| 03/10/243 October 2024 | Termination of appointment of Syedun Noor as a director on 2024-10-02 |
| 03/09/243 September 2024 | Appointment of Ms Jamila Hassan as a director on 2024-09-03 |
| 23/08/2423 August 2024 | Appointment of Ms Lara Caroline Parizotto Kochem as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Felix Hebblethwaite as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Ms Katarzyna Figiel as a director on 2024-08-22 |
| 25/07/2425 July 2024 | Appointment of Mr Felix Hebblethwaite as a director on 2024-07-16 |
| 17/07/2417 July 2024 | Termination of appointment of Pramila Kaur as a director on 2024-07-16 |
| 17/07/2417 July 2024 | Termination of appointment of Felix Hebblethwaite as a director on 2024-07-16 |
| 17/07/2417 July 2024 | Termination of appointment of Martino Corazza as a director on 2024-07-16 |
| 11/07/2411 July 2024 | Termination of appointment of Fizza Afsheen Karim Qureshi as a director on 2024-06-30 |
| 15/03/2415 March 2024 | Termination of appointment of Axel Antoni as a director on 2024-03-15 |
| 08/03/248 March 2024 | Appointment of Ms Diamatho Doumbia as a director on 2024-03-08 |
| 05/02/245 February 2024 | Termination of appointment of Stoilka Petkova Figg as a director on 2024-02-05 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Termination of appointment of Katia Widlak as a director on 2024-01-10 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 27/10/2327 October 2023 | Appointment of Mr Felix Hebblethwaite as a director on 2023-10-27 |
| 23/10/2323 October 2023 | Appointment of Ms Stoilka Petkova Figg as a director on 2023-10-17 |
| 23/10/2323 October 2023 | Appointment of Mr Syedun Noor as a director on 2023-10-17 |
| 19/09/2319 September 2023 | Termination of appointment of Alessia Rinaldi as a director on 2023-09-05 |
| 13/07/2313 July 2023 | Termination of appointment of Fizza Afsheen Karim Qureshi as a secretary on 2023-07-03 |
| 12/06/2312 June 2023 | Termination of appointment of Snjezana Bokulic as a director on 2023-06-07 |
| 17/04/2317 April 2023 | Termination of appointment of Eloise Todd as a director on 2023-04-14 |
| 20/03/2320 March 2023 | Registered office address changed from 28 Broad Street Bristol BS1 2HG England to 124 City Road London EC1V 2NX on 2023-03-20 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Appointment of Ms Fizza Afsheen Karim Qureshi as a secretary on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Nicolas Hatton as a secretary on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Isabelle Bramble as a director on 2022-11-29 |
| 02/12/222 December 2022 | Registered office address changed from Studio 11 9 Bath Buildings Cheltenham Road Bristol BS6 5PT to 28 Broad Street Bristol BS1 2HG on 2022-12-02 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/03/2231 March 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Statement of company's objects |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Martino Corazza as a director on 2021-09-09 |
| 04/11/214 November 2021 | Appointment of Ms Snjezana Bokulic as a director on 2021-09-09 |
| 04/11/214 November 2021 | Appointment of Ms Isabelle Bramble as a director on 2021-09-09 |
| 04/11/214 November 2021 | Appointment of Ms Alessia Rinaldi as a director on 2021-09-09 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MS ELOISE TODD |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE TENANT |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDY NOTTINGHAM |
| 12/11/2012 November 2020 | SECRETARY APPOINTED MR NICOLAS HATTON |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MS FIZZA AFSHEEN KARIM QURESHI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR AXEL ANTONI |
| 30/10/1930 October 2019 | DISS40 (DISS40(SOAD)) |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRAMILA KAUR / 14/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ANDY NOTTINGHAM |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MRS GERMANA CANZI |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS PRAMILA KAUR |
| 27/11/1727 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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