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GORDON 3 UK LTD

Company number 13000181

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AAMD	Amended micro company accounts made up to 31 December 2023	View PDF Amended micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2024	PSC04	Change of details for Mr Georgios Savvides as a person with significant control on 26 February 2024	View PDF Change of details for Mr Georgios Savvides as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Mr Charalambos Kartoudes as a person with significant control on 26 February 2024	View PDF Change of details for Mr Charalambos Kartoudes as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Mr Giuseppe Dessi as a person with significant control on 26 February 2024	View PDF Change of details for Mr Giuseppe Dessi as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr Giuseppe Dessi on 26 February 2024	View PDF Director's details changed for Mr Giuseppe Dessi on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from Third Floor 40 New Bond Street London W1S 2RX England to 40 New Bond Street London W1S 2RX on 26 February 2024	View PDF Registered office address changed from Third Floor 40 New Bond Street London W1S 2RX England to 40 New Bond Street London W1S 2RX on 26 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC01	Notification of Stefano Felice Reina as a person with significant control on 25 January 2023	View PDF Notification of Stefano Felice Reina as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC01	Notification of Giuseppe Dessi as a person with significant control on 18 March 2022	View PDF Notification of Giuseppe Dessi as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC01	Notification of Charalambos Kartoudes as a person with significant control on 18 March 2022	View PDF Notification of Charalambos Kartoudes as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC01	Notification of Georgios Savvides as a person with significant control on 18 March 2022	View PDF Notification of Georgios Savvides as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 31 March 2022	View PDF Withdrawal of a person with significant control statement on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2022	AD01	Registered office address changed from Fourth Floor 40 New Bond Street London W1S 2RX United Kingdom to Third Floor 40 New Bond Street London W1S 2RX on 19 January 2022	View PDF Registered office address changed from Fourth Floor 40 New Bond Street London W1S 2RX United Kingdom to Third Floor 40 New Bond Street London W1S 2RX on 19 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-05 GBP 1,000	View PDF Incorporation Statement of capital on 2020-11-05 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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GORDON 3 UK LTD

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