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GKA INNOVATION LTD

Company number 11845478

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
06 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Feb 2023 PSC02 Notification of Golden Odyssey Investments Limited as a person with significant control on 1 February 2023
23 Feb 2023 PSC02 Notification of Bernatek Limited as a person with significant control on 1 February 2023
23 Feb 2023 PSC02 Notification of Behnaz Investment Group Limited as a person with significant control on 1 February 2023
22 Feb 2023 PSC07 Cessation of Stefan Goniszewski as a person with significant control on 1 February 2023
22 Feb 2023 PSC07 Cessation of Mohammad Adabi as a person with significant control on 1 February 2023
23 May 2022 CH01 Director's details changed for Mr Demetrios Kyriacou on 20 May 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
04 Apr 2022 PSC04 Change of details for Dr Stefan Goniszewski as a person with significant control on 30 March 2022
04 Apr 2022 PSC04 Change of details for Dr Mohammad Adabi as a person with significant control on 30 March 2022
04 Apr 2022 CH01 Director's details changed for Dr Mohammad Adabi on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Dr Stefan Goniszewski on 4 April 2022
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
09 Apr 2021 CH01 Director's details changed for Mr Demetrios Kyriacou on 9 March 2021
09 Apr 2021 PSC07 Cessation of Demetrios Kyriacou as a person with significant control on 9 March 2021
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2020 SH10 Particulars of variation of rights attached to shares
27 Nov 2020 SH08 Change of share class name or designation