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GG-745-647 LIMITED

Company number 12411742

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
26 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 AP01 Appointment of Vadim Lorenz as a director on 19 February 2020
24 Feb 2020 PSC01 Notification of Katherine Lorenz as a person with significant control on 20 February 2020
24 Feb 2020 AP01 Appointment of Katherine Lorenz as a director on 20 February 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 100
24 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
24 Feb 2020 PSC01 Notification of Vadim Lorenz as a person with significant control on 19 February 2020
24 Feb 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 19 February 2020
24 Feb 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 19 February 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
20 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-20
  • GBP 1