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GGLG LIMITED

Company number 09661093

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 SH10 Particulars of variation of rights attached to shares
23 Feb 2024 SH08 Change of share class name or designation
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jul 2023 AD01 Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 15 July 2023
14 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
08 Jul 2019 CH01 Director's details changed for Mrs Lucinda Tracy Godfrey on 8 July 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2018 AD01 Registered office address changed from 250 Hendon Way London NW4 3NL United Kingdom to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Jun 2017 CH01 Director's details changed for Mrs Lucy Tracy Godfrey on 30 June 2017
30 Jun 2017 PSC01 Notification of Lucinda Tracy Godfrey as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Graeme David Godfrey as a person with significant control on 6 April 2016