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3GS (UK) LIMITED

Company number 08028066

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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)
17 May 2021 PSC07 Cessation of Paul Buttivant as a person with significant control on 9 April 2021
19 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
11 Nov 2020 PSC05 Change of details for Red Snapper Group Ltd as a person with significant control on 3 February 2020
11 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 11 November 2020
11 Nov 2020 PSC08 Notification of a person with significant control statement
11 Nov 2020 PSC01 Notification of Paul Buttivant as a person with significant control on 6 April 2016
11 Nov 2020 PSC07 Cessation of Martin Jerrold as a person with significant control on 1 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Martin Jerrold on 3 February 2020
03 Nov 2020 CH01 Director's details changed for Mr Martin Jerrold on 3 February 2020
03 Nov 2020 CH01 Director's details changed for Mrs Helen Jane Jerrold on 3 February 2020
24 Sep 2020 MR01 Registration of charge 080280660002, created on 23 September 2020
06 Feb 2020 AA Accounts for a small company made up to 31 May 2019
03 Feb 2020 AD01 Registered office address changed from Octavia House 50 Banner Street London EC1Y 8st England to 10 Alie Street London E1 8DE on 3 February 2020
09 Jan 2020 TM01 Termination of appointment of Paul Buttivant as a director on 6 January 2020
09 Jan 2020 PSC07 Cessation of Paul Buttivant as a person with significant control on 6 January 2020
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
20 Nov 2019 PSC04 Change of details for Mr Paul Buttivant as a person with significant control on 13 April 2018
07 Nov 2019 MR04 Satisfaction of charge 080280660001 in full
15 Feb 2019 AA01 Current accounting period extended from 30 April 2019 to 31 May 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
20 Nov 2018 PSC02 Notification of Red Snapper Group Ltd as a person with significant control on 13 April 2018
20 Nov 2018 PSC01 Notification of Martin Jerrold as a person with significant control on 13 April 2018
17 Apr 2018 AD01 Registered office address changed from 3 Kestrel Court Vyne Road Basingstoke Hampshire RG24 9HJ England to Octavia House 50 Banner Street London EC1Y 8st on 17 April 2018