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GHGP 1 LTD

Company number 11906654

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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)
23 Sep 2024	PSC02	Notification of Foz Asset Management Limited as a person with significant control on 13 September 2024	View PDF Notification of Foz Asset Management Limited as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Graviton Partners Ltd as a person with significant control on 13 September 2024	View PDF Cessation of Graviton Partners Ltd as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Jody Cheoy Tho Eu as a director on 13 September 2024	View PDF Termination of appointment of Jody Cheoy Tho Eu as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Ms Ting Yang as a director on 13 September 2024	View PDF Appointment of Ms Ting Yang as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR04	Satisfaction of charge 119066540001 in full	View PDF Satisfaction of charge 119066540001 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2021	PSC05	Change of details for Graviton Partners Ltd as a person with significant control on 8 November 2021	View PDF Change of details for Graviton Partners Ltd as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR01	Registration of charge 119066540001, created on 6 March 2020	View PDF Registration of charge 119066540001, created on 6 March 2020 - link opens in a new window - 39 pages (39 pages)
21 Nov 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 - 9 pages (9 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ The transaction contermplated by them or ancillary to them be and hereby approved/agreement 12/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The transaction contermplated by them or ancillary to them be and hereby approved/agreement 12/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AD01	Registered office address changed from Apartment B2-4 1 York Way Arthouse London N1C 4AT United Kingdom to The Sati Room 12 John Princes Street London W1G 0JR on 5 April 2019	View PDF Registered office address changed from Apartment B2-4 1 York Way Arthouse London N1C 4AT United Kingdom to The Sati Room 12 John Princes Street London W1G 0JR on 5 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-26 GBP 1	View PDF Incorporation Statement of capital on 2019-03-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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GHGP 1 LTD

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