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3 REDCLIFFE SQUARE LIMITED

Company number 03439095

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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)
09 Jun 2023 AA Total exemption full accounts made up to 24 March 2023
07 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
14 Sep 2022 AA Total exemption full accounts made up to 24 March 2022
22 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
19 May 2022 AP04 Appointment of City Cas Secretaries Ltd as a secretary on 17 March 2022
19 May 2022 TM02 Termination of appointment of Br Registrars Limited as a secretary on 17 March 2022
05 May 2022 AD01 Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 5 May 2022
04 Sep 2021 AA Total exemption full accounts made up to 24 March 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
20 Feb 2021 AA Total exemption full accounts made up to 24 March 2020
06 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
27 Feb 2020 AP01 Appointment of Mrs Ann Vollum as a director on 22 December 2019
27 Feb 2020 TM01 Termination of appointment of Walter Lars Vollum as a director on 22 December 2019
31 Jan 2020 TM01 Termination of appointment of Michael Nicholas Papaioannou as a director on 14 November 2019
30 Jan 2020 PSC02 Notification of Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy as a person with significant control on 14 November 2019
30 Jan 2020 PSC07 Cessation of Michael Nicholas Papaioannou as a person with significant control on 14 November 2019
30 Jan 2020 AP01 Appointment of Marie Martine Eric Georgy as a director on 14 November 2019
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 24 March 2019
28 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 24 March 2018
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 24 March 2017
20 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
23 Jun 2016 AA Total exemption full accounts made up to 24 March 2016