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3DRG LIMITED

Company number 07156331

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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)
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
26 Feb 2020 TM01 Termination of appointment of Jakob Mejlhede as a director on 18 February 2020
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CH03 Secretary's details changed for Ms Melissa Sterling on 4 July 2019
18 Feb 2019 PSC05 Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
18 Oct 2018 AP01 Appointment of Mr Morten Mogensen as a director on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of a director
05 Oct 2018 AP01 Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of Anna Maria Redin as a director on 1 October 2018
03 Sep 2018 TM01 Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
27 Feb 2018 AD02 Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
23 Jan 2017 AP03 Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016 AP01 Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016 TM01 Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 AP01 Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016
07 Sep 2016 TM01 Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016
07 Sep 2016 TM01 Termination of appointment of Richard Beeston as a director on 6 August 2016
07 Sep 2016 TM02 Termination of appointment of Melissa Sterling as a secretary on 31 August 2016