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GEGANGEN LIMITED

Company number 10309150

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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)
02 Jun 2020 AA01 Previous accounting period shortened from 4 September 2019 to 3 September 2019
28 Nov 2019 AA Accounts for a dormant company made up to 4 September 2018
06 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
02 Sep 2019 AA01 Previous accounting period shortened from 5 September 2018 to 4 September 2018
04 Jun 2019 AA01 Previous accounting period shortened from 6 September 2018 to 5 September 2018
19 Dec 2018 PSC04 Change of details for Mr Pinchos Herskovic as a person with significant control on 15 November 2018
19 Dec 2018 CH01 Director's details changed for Mr Pinchos Herskovic on 15 November 2018
19 Nov 2018 MR04 Satisfaction of charge 103091500001 in full
04 Sep 2018 AA Accounts for a dormant company made up to 6 September 2017
29 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
30 Jul 2018 AA01 Previous accounting period shortened from 7 September 2017 to 6 September 2017
01 May 2018 AA01 Previous accounting period shortened from 8 September 2017 to 7 September 2017
27 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 8 September 2017
31 Jan 2018 CH01 Director's details changed for Mr Benjamin Schimmel on 4 August 2017
31 Jan 2018 CH01 Director's details changed for Mr Jonathan Hitter on 4 August 2017
30 Oct 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
30 Oct 2017 CH01 Director's details changed for Mr Jonathan Hitter on 4 August 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
08 Aug 2017 AD01 Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 August 2017
03 Jan 2017 MR01 Registration of charge 103091500001, created on 21 December 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
03 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-03
  • GBP 1