3NCORE LTD

Company number 09320001 ·

Active

54 filings

Date Filing
4 Jan 2026 Confirmation statement made on 2025-11-19 with updates · 4 pages View document
2 Jan 2026 Termination of appointment of Vanessa Fidalgo Bruzon as a director on 2025-12-31 · 1 page View document
2 Jan 2026 Registered office address changed from Capital House 61 Amhurst Road London E8 1LL England to 5 Lithos Road London NW3 6DX on 2026-01-02 · 1 page View document
2 Jan 2026 Cessation of Vanessa Fidalgo-Bruzon as a person with significant control on 2025-12-31 · 1 page View document
27 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-19 with updates · 3 pages View document
19 Nov 2024 Registered office address changed from 1 Rosemont Road London NW3 6NG England to Capital House 61 Amhurst Road London E8 1LL on 2024-11-19 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-11-20 with updates · 5 pages View document
5 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-20 with updates · 5 pages View document
25 Nov 2022 Director's details changed for Ms Vanessa Fidalgo Bruzon on 2022-11-11 · 2 pages View document
25 Nov 2022 Change of details for Vanessa Fidalgo-Bruzon as a person with significant control on 2022-11-10 · 2 pages View document
25 Nov 2022 Change of details for Mr Adam Bruzon as a person with significant control on 2022-11-10 · 2 pages View document
25 Nov 2022 Director's details changed for Mr Adam Bruzon on 2022-11-11 · 2 pages View document
25 Nov 2022 Certificate of change of name · 3 pages View document
24 Nov 2022 Director's details changed for Ms Vanessa Fidalgo Bruzon on 2022-11-11 · 2 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-20 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES View document
28 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
20 Jan 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM 5D LITHOS ROAD LONDON NW3 6DX ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
17 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Jun 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 52 GONDAR GARDENS LONDON NW6 1HG ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
26 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA FIDALGO BRUZON / 23/11/2018 View document
31 Jul 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
5 Dec 2017 DIRECTOR APPOINTED MS VANESSA FIDALGO BRUZON View document
4 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM BRUZON / 01/12/2016 View document
4 Dec 2017 PSC'S CHANGE OF PARTICULARS / VANESSA FIDALGO-BRUZON / 01/12/2016 View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRUZON / 01/12/2016 View document
30 Aug 2017 30/11/16 UNAUDITED ABRIDGED View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM JSA PARTNERS ACCOUNTANTS 41 SKYLINES VILLAGE ISLE OF DOGS LONDON E14 9TS UNITED KINGDOM View document
3 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O PRB ACCOUNTANTS LLP KINGFISHER HOUSE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX ENGLAND View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
17 Mar 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O CPS ACCOUNTING LTD LAZYBEAR CREATIONS LIMITED FAO MARK HALL, 27 AUSTIN FRIARS LONDON EC2N 2QP View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 5 LITHOS ROAD HAMPSTEAD LONDON NW3 6DX UNITED KINGDOM View document
21 Nov 2014 COMPANY NAME CHANGED LAZY BEAR CREATIONS LIMITED CERTIFICATE ISSUED ON 21/11/14 View document
20 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document