3PMASTER LTD
Company number 08702896 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-13 · 8 pages | View document |
| 14 May 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-13 · 1 page | View document |
| 13 Dec 2023 | Annual accounts for the year ending 13 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 24 Sep 2021 | Change of details for Mr Gianluca Bovani as a person with significant control on 2021-09-22 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Harrison Van Baalen on 2021-09-22 · 2 pages | View document |
| 23 Sep 2021 | Change of details for Mr Mauro Do Pietro Paolo as a person with significant control on 2021-09-22 · 2 pages | View document |
| 23 Sep 2021 | Change of details for Mr Gianluca Bovani as a person with significant control on 2021-09-22 · 2 pages | View document |
| 23 Sep 2021 | Registered office address changed from Level 3, 207 Regent Street London W1B 3HH England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2021-09-23 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR GIANLUCA BOVANI / 10/06/2020 | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MAURO DO PIETRO PAOLO / 10/06/2020 | View document |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRISON VAN BAALEN / 31/05/2020 | View document |
| 31 May 2020 | REGISTERED OFFICE CHANGED ON 31/05/2020 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR HARRISON VAN BAALEN | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 24 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |