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GG-906-703 LIMITED

Company number 11702418

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM01	Termination of appointment of Getground Director Limited as a director on 29 May 2020	View PDF Termination of appointment of Getground Director Limited as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP04	Appointment of Getground Secretary Limited as a secretary on 29 May 2020	View PDF Appointment of Getground Secretary Limited as a secretary on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AD01	Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 9 June 2020	View PDF Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 9 June 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Apr 2019	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 6 April 2019	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 6 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Allan Sir Shiun Tan as a director on 6 April 2019	View PDF Appointment of Allan Sir Shiun Tan as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 6 April 2019	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC01	Notification of Allan Sir Shiun Tan as a person with significant control on 6 April 2019	View PDF Notification of Allan Sir Shiun Tan as a person with significant control on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GG-906-703 LIMITED

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