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3PROSONLINE LTD

Company number 13134862

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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)
23 Feb 2024	PSC04	Change of details for Mrs Gema Jeronimo Hernandez as a person with significant control on 19 February 2024	View PDF Change of details for Mrs Gema Jeronimo Hernandez as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mrs Gema Jeronimo Hernandez on 19 February 2024	View PDF Director's details changed for Mrs Gema Jeronimo Hernandez on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from 63 Slepe Crescent Poole BH12 4DH England to Flat 22, St James Court 7 Owls Road Bournemouth BH5 1AJ on 22 February 2024	View PDF Registered office address changed from 63 Slepe Crescent Poole BH12 4DH England to Flat 22, St James Court 7 Owls Road Bournemouth BH5 1AJ on 22 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	PSC04	Change of details for Mrs Gema Jeronimo Hernandez as a person with significant control on 17 January 2023	View PDF Change of details for Mrs Gema Jeronimo Hernandez as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mrs Gema Jeronimo Hernandez as a person with significant control on 17 January 2023	View PDF Change of details for Mrs Gema Jeronimo Hernandez as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mrs Gema Jeronimo Hernandez on 17 January 2023	View PDF Director's details changed for Mrs Gema Jeronimo Hernandez on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	PSC07	Cessation of Manuel Angel Pueyo Rubio as a person with significant control on 18 January 2022	View PDF Cessation of Manuel Angel Pueyo Rubio as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
03 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC07	Cessation of Jordi Atienza Sala as a person with significant control on 19 April 2021	View PDF Cessation of Jordi Atienza Sala as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 63 Slepe Crescent Poole BH12 4DH on 8 April 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 63 Slepe Crescent Poole BH12 4DH on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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