Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
TM01 |
Termination of appointment of Trinidad Fombella Ayassa as a director on 2 May 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2023 |
PSC04 |
Change of details for Friedrich Alexander Rudolf Maria Flick as a person with significant control on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Friedrich Alexander Rudolf Maria Flick on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Damian Hugh Mcgee as a secretary on 13 February 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from Suite 2 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 3 March 2023
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19 Jan 2023 |
AP03 |
Appointment of Mr Damian Hugh Mcgee as a secretary on 25 May 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
PSC04 |
Change of details for Trinidad Fombella as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Trinidad Fombella as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Friedrich Flick as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Tyrolese (Directors) Limited as a person with significant control on 1 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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04 Aug 2022 |
MR01 |
Registration of charge 137349480001, created on 1 August 2022
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06 Jun 2022 |
CERTNM |
Company name changed 3 gallery LIMITED\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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24 Mar 2022 |
CH01 |
Director's details changed for Friedrich Alexander Rudolf Maria Flick on 27 November 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Trinidad Fombella Ayassa on 27 November 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from Suite 2 Suite 2, Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 24 March 2022
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