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GG-118-491 LIMITED

Company number 12274178

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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)
19 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
13 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
14 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 100
03 Dec 2019 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 2 December 2019
03 Dec 2019 PSC01 Notification of Elaine Anna Kwong as a person with significant control on 3 December 2019
03 Dec 2019 PSC01 Notification of Martin Joseph Chu as a person with significant control on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 2 December 2019
03 Dec 2019 AP01 Appointment of Elaine Anna Kwong as a director on 3 December 2019
03 Dec 2019 AP01 Appointment of Martin Joseph Chu as a director on 2 December 2019
03 Dec 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
22 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-22
  • GBP 1