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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)
20 Nov 2020 AA Micro company accounts made up to 30 June 2020
29 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
27 Oct 2020 CH01 Director's details changed for Dr Stefan Goniszewski on 10 October 2020
27 Oct 2020 CH01 Director's details changed for Dr Mohammad Adabi on 11 October 2020
27 Oct 2020 PSC04 Change of details for Dr Stefan Goniszewski as a person with significant control on 5 October 2019
27 Oct 2020 PSC04 Change of details for Mr Demetrios Kyriacou as a person with significant control on 5 October 2019
27 Oct 2020 PSC04 Change of details for Dr Mohammad Adabi as a person with significant control on 5 October 2019
27 Feb 2020 AA01 Current accounting period extended from 28 February 2020 to 30 June 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
11 Oct 2019 PSC01 Notification of Demetrios Kyriacou as a person with significant control on 5 October 2019
11 Oct 2019 PSC01 Notification of Stefan Goniszewski as a person with significant control on 5 October 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 October 2019
  • GBP 3
20 Sep 2019 AP01 Appointment of Mr Demetrios Kyriacou as a director on 20 September 2019
20 Sep 2019 AP01 Appointment of Dr Stefan Goniszewski as a director on 20 September 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
26 May 2019 PSC04 Change of details for Dr. Mo Adabi as a person with significant control on 26 May 2019
26 May 2019 CH01 Director's details changed for Dr. Mo Adabi on 26 May 2019
26 May 2019 AD01 Registered office address changed from 7 Byland Close London N21 1QH United Kingdom to Office 14 56 Gloucester Road Kensington London SW7 4UB on 26 May 2019
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-25
  • GBP 1