Companies House does not verify the accuracy of the information filed

Advanced company search

3MSG LTD

Company number 13101437

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from 39 Gemini Park Manor Way Borehamwood WD6 1BX United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 9 January 2024	View PDF Registered office address changed from 39 Gemini Park Manor Way Borehamwood WD6 1BX United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Jul 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 39 Gemini Park Manor Way Borehamwood WD6 1BX on 21 July 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 39 Gemini Park Manor Way Borehamwood WD6 1BX on 21 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CH01	Director's details changed for Mr Patricio Portulez Vicente on 21 July 2023	View PDF Director's details changed for Mr Patricio Portulez Vicente on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Mr Patricio Portulez Vicente as a person with significant control on 21 July 2023	View PDF Change of details for Mr Patricio Portulez Vicente as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2022	CH01	Director's details changed for Mr Patricio Portulez Vicente on 6 July 2022	View PDF Director's details changed for Mr Patricio Portulez Vicente on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from Office 213, Rex House Ballards Lane London N12 0DD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 July 2022	View PDF Registered office address changed from Office 213, Rex House Ballards Lane London N12 0DD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC04	Change of details for Mr Patricio Portulez Vicente as a person with significant control on 13 May 2022	View PDF Change of details for Mr Patricio Portulez Vicente as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH01	Director's details changed for Mr Patricio Portulez Vicente on 13 May 2022	View PDF Director's details changed for Mr Patricio Portulez Vicente on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office 213, Rex House Ballards Lane London N12 0DD on 5 January 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office 213, Rex House Ballards Lane London N12 0DD on 5 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 22 March 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-29 GBP 1	View PDF Incorporation Statement of capital on 2020-12-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?