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A3D2 LIMITED

Company number 03506401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
11 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
11 Feb 2020 PSC01 Notification of Shmile Khan as a person with significant control on 11 February 2020
11 Feb 2020 PSC07 Cessation of Orwin Entertainment Group Ltd as a person with significant control on 11 February 2020
10 Feb 2020 AA01 Previous accounting period extended from 28 June 2019 to 30 November 2019
18 Dec 2019 PSC02 Notification of Orwin Entertainment Group Ltd as a person with significant control on 17 December 2019
18 Dec 2019 PSC07 Cessation of Novus Leisure Limited as a person with significant control on 17 December 2019
17 Jul 2019 MR04 Satisfaction of charge 29 in full
17 Jul 2019 MR04 Satisfaction of charge 28 in full
17 Jul 2019 MR04 Satisfaction of charge 035064010034 in full
17 Jul 2019 MR04 Satisfaction of charge 035064010033 in full
17 Jul 2019 MR04 Satisfaction of charge 035064010035 in full
17 Jul 2019 MR04 Satisfaction of charge 30 in full
17 Jul 2019 MR04 Satisfaction of charge 27 in full
17 Jul 2019 MR04 Satisfaction of charge 31 in full
17 Jul 2019 MR04 Satisfaction of charge 32 in full
03 Jul 2019 AP01 Appointment of Mr Shmile Khan as a director on 14 June 2019
03 Jul 2019 TM01 Termination of appointment of Sharon Michelle Badelek as a director on 14 June 2019
21 Jun 2019 AA Full accounts made up to 24 June 2018
14 Jun 2019 PSC05 Change of details for Novus Leisure Limited as a person with significant control on 6 April 2016
28 May 2019 RP04CS01 Second filing of Confirmation Statement dated 03/02/2017
16 May 2019 MR04 Satisfaction of charge 7 in full
09 May 2019 MR04 Satisfaction of charge 20 in full
18 Feb 2019 TM01 Termination of appointment of Toby Coultas Smith as a director on 21 December 2018
12 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates