Companies House does not verify the accuracy of the information filed

GG-284-743 LIMITED

Company number 12740091

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)
05 Aug 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 - 9 pages (9 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	MR01	Registration of charge 127400910001, created on 20 December 2023	View PDF Registration of charge 127400910001, created on 20 December 2023 - link opens in a new window - 5 pages (5 pages)
10 Jul 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 - 8 pages (8 pages) Download iXBRL
07 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 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 - 8 pages (8 pages) Download iXBRL
13 Aug 2021	CH01	Director's details changed for Zain Ahmed Zubair on 10 October 2020	View PDF Director's details changed for Zain Ahmed Zubair on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC04	Change of details for Zain Ahmed Zubair as a person with significant control on 10 October 2020	View PDF Change of details for Zain Ahmed Zubair as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 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 - 2 pages (2 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 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 - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 21 July 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Zain Ahmed Zubair as a director on 21 July 2020	View PDF Appointment of Zain Ahmed Zubair as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Zain Ahmed Zubair as a person with significant control on 21 July 2020	View PDF Notification of Zain Ahmed Zubair as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 21 July 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GG-284-743 LIMITED

Filter by category