G REALISATIONS 2022 LIMITED

Company number 01026430

Date	Type	Description	View / Download
23 May 2019	AD01	Registered office address changed from 14 Savile Row London United Kingdom W1S 3JN United Kingdom to 22 King Street London SW1Y 6QY on 23 May 2019	(1 page)
26 Nov 2018	TM01	Termination of appointment of Raymond Mark Clacher as a director on 15 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Paul David Haouzi as a director on 15 November 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
17 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
16 Jul 2018	CH01	Director's details changed for Ms Chenran Qiu on 16 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Ms Xiao Su on 16 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Ms Xiao Su on 16 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Ms Chenran Qiu on 16 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Ms Xiao Su as a director on 1 May 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Ms Chenran Qiu as a director on 1 May 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Srinivasan Parthasarathy as a director on 1 May 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Jeremy Paul Egerton Hobbins as a director on 1 May 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from 7 Savile Row London W1S 3PE to 14 Savile Row London United Kingdom W1S 3JN on 12 June 2018	(1 page)
12 Jun 2018	PSC05	Change of details for Gieves & Hawkes Limited as a person with significant control on 21 May 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
21 Jul 2017	PSC02	Notification of Gieves & Hawkes Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
11 Apr 2017	CH01	Director's details changed for Mr Raymond Mark Clacher on 16 September 2016	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Raymond Mark Clacher on 1 September 2016	(2 pages)
09 Nov 2016	AP03	Appointment of Mr. Matthew Francis Iain Johnston as a secretary on 30 June 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of David Alford Collins as a director on 30 June 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of David Alford Collins as a secretary on 30 June 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,100	(5 pages)