- Company Overview for GANADOR&M2 LIMITED (11962532)
- Filing history for GANADOR&M2 LIMITED (11962532)
- People for GANADOR&M2 LIMITED (11962532)
- More for GANADOR&M2 LIMITED (11962532)
| 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) |
|---|---|---|---|
| 29 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
| 27 Nov 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 22 Feb 2024 | AD01 | Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 11 Chartwell Road Northwood HA6 3LZ on 22 February 2024 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
| 02 Nov 2023 | PSC07 | Cessation of Corrado Mozzillo as a person with significant control on 30 October 2023 | |
| 02 Nov 2023 | PSC02 | Notification of Chatwell Ltd as a person with significant control on 30 October 2023 | |
| 02 Nov 2023 | PSC02 | Notification of Black Label Events Ltd as a person with significant control on 30 October 2023 | |
| 02 Nov 2023 | PSC07 | Cessation of Luca Giorgio Maggiora as a person with significant control on 30 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Luca Giorgio Maggiora as a director on 30 October 2023 | |
| 02 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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| 25 Aug 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 26 Jun 2023 | MA | Memorandum and Articles of Association | |
| 27 May 2023 | RESOLUTIONS |
Resolutions
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| 07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
| 03 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 30 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 20 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
| 02 Jul 2019 | AD01 | Registered office address changed from Dunn and Co Suite 3.49, 1 - 3 Brixton Road Canterbury Court London SW9 6DE United Kingdom to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 2 July 2019 | |
| 28 Jun 2019 | AP01 | Appointment of Mr Gennaro Salerno as a director on 25 May 2019 | |
| 21 May 2019 | AP01 | Appointment of Mr Rajesh Devani as a director on 21 May 2019 | |
| 25 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-25
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