Companies House does not verify the accuracy of the information filed

GG-393-299 LIMITED

Company number 12409235

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 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
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 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
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 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 - 9 pages (9 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 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
26 May 2021	MR01	Registration of charge 124092350001, created on 18 May 2021	View PDF Registration of charge 124092350001, created on 18 May 2021 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	PSC01	Notification of Huang Xiaode as a person with significant control on 5 February 2021	View PDF Notification of Huang Xiaode as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 19 February 2021	View PDF Withdrawal of a person with significant control statement on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	TM01	Termination of appointment of Roselind Wee Wun as a director on 5 February 2021	View PDF Termination of appointment of Roselind Wee Wun as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	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 - 11 pages (11 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	AP01	Appointment of Carol Elisha Suat Chu as a director on 17 February 2020	View PDF Appointment of Carol Elisha Suat Chu as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP01	Appointment of Chua Cheng Yew as a director on 17 February 2020	View PDF Appointment of Chua Cheng Yew as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Roselind Wee Wun as a director on 17 February 2020	View PDF Appointment of Roselind Wee Wun as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Huang Xiaode as a director on 16 February 2020	View PDF Appointment of Huang Xiaode as a director on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 16 February 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 16 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 16 February 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 16 February 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GG-393-299 LIMITED

Filter by category