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GG-137-343 LIMITED

Company number 12409250

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 MR01 Registration of charge 124092500001, created on 21 June 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
21 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 100
20 Feb 2020 PSC01 Notification of Wen Chen Teo as a person with significant control on 11 February 2020
20 Feb 2020 PSC01 Notification of Tin Ki Vicky Chan as a person with significant control on 11 February 2020
20 Feb 2020 PSC01 Notification of Athel Chow as a person with significant control on 11 February 2020
20 Feb 2020 PSC01 Notification of Kenny Khoo as a person with significant control on 10 February 2020
19 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
19 Feb 2020 AP01 Appointment of Wen Chen Teo as a director on 11 February 2020
19 Feb 2020 AP01 Appointment of Tin Ki Vicky Chan as a director on 11 February 2020
17 Feb 2020 AP01 Appointment of Athel Chow as a director on 11 February 2020
17 Feb 2020 AP01 Appointment of Kenny Khoo as a director on 10 February 2020
17 Feb 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 10 February 2020
17 Feb 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 10 February 2020