CompaniesInTheUK

THREE SIX ZERO GRP LIMITED

Company number 06385248 ·

Active

111 filings

Date Filing
24 Jul 2026 Appointment of Mr Paul Duncan Macrae as a director on 2026-07-01 · 2 pages View document
19 Mar 2026 Director's details changed for Mr Mark Gillespie on 2026-03-19 · 2 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
18 Sep 2025 Director's details changed for Mr Mark Gillespie on 2025-03-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
4 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Second filing of Confirmation Statement dated 2022-09-28 · 5 pages View document
3 Nov 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
20 Jun 2023 Termination of appointment of Alex Luton as a director on 2023-06-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
2 Nov 2022 Notification of Three Six Zero Acquisitions Limited as a person with significant control on 2022-02-16 · 2 pages View document
2 Nov 2022 Registered office address changed from 105 Ladbroke Grove London W11 1PG England to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2022-11-02 · 1 page View document
2 Nov 2022 Cessation of Mark Gillespie as a person with significant control on 2022-02-16 · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-09-28 with updates · 4 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
26 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 30 MARKET PLACE LONDON W1W 8AP ENGLAND View document
6 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR MARK GILLESPIE / 01/01/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 CURRSHO FROM 29/12/2019 TO 28/12/2019 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES View document
1 Jun 2020 31/12/18 TOTAL EXEMPTION FULL View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLESPIE / 18/04/2019 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLESPIE / 18/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROWN View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DESIREE PEREZ View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR TYRAN SMITH View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN WILSON View document
6 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GILLESPIE View document
6 Nov 2018 CESSATION OF ROC NATION UK LIMITED AS A PSC View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BORRINO View document
10 Nov 2017 DIRECTOR APPOINTED MS DESIREE PEREZ View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1-3 LEONARD STREET LONDON EC2A 4AQ View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BROWN / 28/09/2015 View document
17 Nov 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
17 Nov 2015 DIRECTOR APPOINTED MR JOSEPH BORRINO View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER JUSTICE View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SEALEY View document
13 Nov 2014 ADOPT ARTICLES 06/10/2014 View document
12 Nov 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 DIRECTOR APPOINTED JENNIFER JUSTICE View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON / 28/09/2013 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLESPIE / 28/09/2013 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BROWN / 28/09/2013 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TYLER SMITH / 21/12/2012 View document
22 Jan 2014 Annual return made up to 28 September 2013 with full list of shareholders View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER JUSTICE View document
1 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MENEILLY View document
21 Dec 2012 DIRECTOR APPOINTED MR TYLER SMITH View document
17 Oct 2012 SUB-DIVISION 09/10/12 View document
11 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
10 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW RUTHERFORD View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR UNITED KINGDOM View document
10 Oct 2012 DIRECTOR APPOINTED JAMES SEALEY View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Feb 2012 CHANGE OF NAME 11/01/2012 View document
17 Nov 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER JUSTICE View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON / 28/09/2011 View document
3 Nov 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 19 ST JULIANS SEVENOAKS KENT TN15 0RX View document
21 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Nov 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
28 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR APPOINTED JENNIFER JUSTICE View document
14 Sep 2010 DIRECTOR APPOINTED JENNIFER JUSTICE View document
1 Sep 2010 DIRECTOR APPOINTED JOHN MENEILLY View document
25 Aug 2010 DIRECTOR APPOINTED LAURENCE BROWN View document
16 Aug 2010 30/07/10 STATEMENT OF CAPITAL GBP 12 View document
6 Aug 2010 REDESIGNATION 30/07/2010 View document
6 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Nov 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM THE TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL View document
10 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM WESTFIELD COTTAGE, SCRAGGED OAK ROAD, MAIDSTONE KENT ME14 3HA View document
28 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document