- Company Overview for 3DRG LIMITED (07156331)
- Filing history for 3DRG LIMITED (07156331)
- People for 3DRG LIMITED (07156331)
- Insolvency for 3DRG LIMITED (07156331)
- More for 3DRG LIMITED (07156331)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AD01 | Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to 1 More London Place London SE1 2AF on 24 December 2024 | |
| 24 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 24 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 24 Dec 2024 | LIQ01 | Declaration of solvency | |
| 26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 11 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 29 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Mar 2022 | AD04 | Register(s) moved to registered office address Berkshire House 168-173 High Holborn London WC1V 7AA | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 26 Jun 2021 | PSC05 | Change of details for Nent Studios Uk Ltd as a person with significant control on 11 June 2021 | |
| 26 Jun 2021 | TM01 | Termination of appointment of Kevin Edward White as a director on 10 June 2021 | |
| 26 Jun 2021 | TM01 | Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021 | |
| 26 Jun 2021 | TM01 | Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021 | |
| 26 Jun 2021 | TM02 | Termination of appointment of Melissa Sterling as a secretary on 10 June 2021 | |
| 26 Jun 2021 | AD01 | Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168-173 High Holborn London WC1V 7AA on 26 June 2021 | |
| 26 Jun 2021 | AP03 | Appointment of Angela Mcmullen as a secretary on 10 June 2021 | |
| 26 Jun 2021 | AP01 | Appointment of Angela Mcmullen as a director on 10 June 2021 | |
| 26 Jun 2021 | AP01 | Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021 | |
| 26 Jun 2021 | AP01 | Appointment of Ms Sara Kate Geater as a director on 10 June 2021 | |
| 18 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 17 May 2021 | PSC02 | Notification of Nent Studios Uk Ltd as a person with significant control on 9 April 2016 | |
| 17 May 2021 | PSC07 | Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 9 April 2016 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates |