Companies House does not verify the accuracy of the information filed

GG-688-291 LIMITED

Company number 12627568

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)
12 Jul 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 - 7 pages (7 pages) Download iXBRL
21 Jun 2024	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to Ashridge Cottage Hallsannery Bideford EX39 5HE on 21 June 2024	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to Ashridge Cottage Hallsannery Bideford EX39 5HE on 21 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 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 - 9 pages (9 pages) Download iXBRL
25 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 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
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	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
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 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 - 3 pages (3 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jun 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)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 8 June 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 8 June 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Mohamed Nehme as a director on 8 June 2020	View PDF Appointment of Mohamed Nehme as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC01	Notification of Mohamed Nehme as a person with significant control on 8 June 2020	View PDF Notification of Mohamed Nehme as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GG-688-291 LIMITED

Filter by category