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3RD STREET GROUP LTD

Company number 09940780

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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)
12 Jan 2022 AD01 Registered office address changed from 3rd Street Group Ltd a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 12 January 2022
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 1,053
23 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 6 January 2017
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
06 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 06/01/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/12/21
06 May 2016 AD01 Registered office address changed from Miller Davies Llp a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to 3rd Street Group Ltd a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 6 May 2016
05 May 2016 AD01 Registered office address changed from 18 Pickwick Road London SE21 7JW England to Miller Davies Llp a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 5 May 2016
05 May 2016 AP01 Appointment of Mrs Avril Louise Hammond as a director on 5 May 2016
07 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-07
  • GBP 1,000