- Company Overview for 3XD LIMITED (05729788)
- Filing history for 3XD LIMITED (05729788)
- People for 3XD LIMITED (05729788)
- Charges for 3XD LIMITED (05729788)
- More for 3XD LIMITED (05729788)
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) |
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06 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with updates | |
13 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 Oct 2023 | TM01 | Termination of appointment of David Stephen Fulluck as a director on 30 September 2023 | |
19 Sep 2023 | PSC05 | Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 | |
19 Sep 2023 | CH03 | Secretary's details changed for Andrew Stewart Hunter on 11 September 2023 | |
17 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with updates | |
14 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
14 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
14 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
14 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
01 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | RESOLUTIONS |
Resolutions
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|
30 Aug 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
04 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
11 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
11 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
11 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
11 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
20 Oct 2021 | RESOLUTIONS |
Resolutions
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|
20 Oct 2021 | MA | Memorandum and Articles of Association | |
05 Oct 2021 | PSC02 | Notification of Grp Retail Holdco Limited as a person with significant control on 30 September 2021 | |
05 Oct 2021 | PSC07 | Cessation of Grp Mga Holdco Limited as a person with significant control on 30 September 2021 |