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3CG HOLDINGS LIMITED

Company number 10443468

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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)
22 Dec 2023 PSC05 Change of details for Psr Equities Limited as a person with significant control on 21 December 2023
22 Dec 2023 PSC07 Cessation of Sip Consult Limited as a person with significant control on 21 December 2023
22 Dec 2023 TM01 Termination of appointment of Sven Ingo Peter as a director on 21 December 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
15 Nov 2023 CH01 Director's details changed for Mr Paresh Shantilal Raja on 30 March 2023
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
17 Nov 2022 PSC05 Change of details for Psr Equities Limited as a person with significant control on 7 October 2022
17 Nov 2022 PSC05 Change of details for Sip Consult Limited as a person with significant control on 7 October 2022
07 Oct 2022 AD01 Registered office address changed from Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
31 Oct 2018 PSC07 Cessation of Paresh Shantilal Raja as a person with significant control on 27 November 2017
31 Oct 2018 PSC07 Cessation of Sven Ingo Peter as a person with significant control on 27 November 2017
31 Oct 2018 PSC02 Notification of Psr Equities Limited as a person with significant control on 25 October 2016
31 Oct 2018 PSC02 Notification of Sip Consult Limited as a person with significant control on 25 October 2016
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
24 Apr 2018 MR01 Registration of charge 104434680001, created on 16 April 2018