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GG-225-751 LIMITED

Company number 12515263

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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 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CH01 Director's details changed for Hamed Baghbani Torkamankandi on 28 February 2021
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Feb 2021 TM01 Termination of appointment of Hooman Najian as a director on 2 February 2021
23 Jul 2020 MR01 Registration of charge 125152630001, created on 21 July 2020
23 Jul 2020 MR01 Registration of charge 125152630002, created on 21 July 2020
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 100
17 Apr 2020 AP01 Appointment of Mr Hooman Najian as a director on 16 April 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 15 April 2020
17 Apr 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 15 April 2020
17 Apr 2020 PSC01 Notification of Hamed Baghbani Torkamankandi as a person with significant control on 15 April 2020
17 Apr 2020 AP01 Appointment of Hamed Baghbani Torkamankandi as a director on 15 April 2020
17 Apr 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
12 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-12
  • GBP 1