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 Jul 2024 |
CERTNM |
Company name changed gg LTD\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 064831350004 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 064831350005 in full
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Apr 2021 |
MR01 |
Registration of charge 064831350006, created on 29 April 2021
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21 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
MR04 |
Satisfaction of charge 064831350003 in full
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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10 Mar 2021 |
PSC04 |
Change of details for Mr George Georgiou as a person with significant control on 16 December 2019
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17 Nov 2020 |
MR01 |
Registration of charge 064831350004, created on 11 November 2020
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17 Nov 2020 |
MR01 |
Registration of charge 064831350005, created on 11 November 2020
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19 Feb 2020 |
MR01 |
Registration of charge 064831350003, created on 12 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 064831350002, created on 4 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 064831350001, created on 4 February 2020
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31 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-19
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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16 Dec 2019 |
TM01 |
Termination of appointment of Sebastian Douglas Leonard Clark as a director on 16 December 2019
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16 Dec 2019 |
PSC07 |
Cessation of Sebastian Douglas Leonard Clark as a person with significant control on 16 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Virginia Olive Clark as a secretary on 16 December 2019
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