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GG-039-924 LIMITED

Company number 12032656

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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)
01 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 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 - 10 pages (10 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 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 - 10 pages (10 pages) Download iXBRL
10 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	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
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 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
24 Sep 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	MR01	Registration of charge 120326560001, created on 4 September 2020	View PDF Registration of charge 120326560001, created on 4 September 2020 - link opens in a new window - 37 pages (37 pages)
09 Sep 2020	MR01	Registration of charge 120326560002, created on 4 September 2020	View PDF Registration of charge 120326560002, created on 4 September 2020 - link opens in a new window - 39 pages (39 pages)
15 Jun 2020	AD01	Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 15 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 15 June 2020 - link opens in a new window - 1 page (1 page)
02 Aug 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 - 3 pages (3 pages)
31 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 10 July 2019	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 9 July 2019	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 9 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr John Paul Mclellan as a director on 10 July 2019	View PDF Appointment of Mr John Paul Mclellan as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC01	Notification of John Paul Mclellan as a person with significant control on 9 July 2019	View PDF Notification of John Paul Mclellan as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-039-924 LIMITED

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