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GG-589-208 LIMITED

Company number 12411746

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 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
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 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
10 Jul 2023	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 - 13 pages (13 pages)
10 Jul 2023	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 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
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	MR01	Registration of charge 124117460001, created on 28 October 2020	View PDF Registration of charge 124117460001, created on 28 October 2020 - link opens in a new window - 5 pages (5 pages)
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)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 12 February 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Jason Michael De La Pena as a director on 13 February 2020	View PDF Appointment of Jason Michael De La Pena as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Jason Michael De La Pena as a person with significant control on 13 February 2020	View PDF Notification of Jason Michael De La Pena as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Amrita De La Pena as a person with significant control on 12 February 2020	View PDF Notification of Amrita De La Pena as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 13 February 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
14 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)
14 Feb 2020	AP01	Appointment of Mrs Amrita De La Pena as a director on 12 February 2020	View PDF Appointment of Mrs Amrita De La Pena as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)

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GG-589-208 LIMITED

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