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GG-288-334 LIMITED

Company number 12776199

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
25 May 2022 PSC04 Change of details for Ka Chun Wong as a person with significant control on 16 May 2022
25 May 2022 CH01 Director's details changed for Ka Chun Wong on 16 May 2022
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
07 Sep 2021 CH01 Director's details changed for Ka Chun Wong on 20 July 2021
07 Sep 2021 PSC04 Change of details for Ka Chun Wong as a person with significant control on 20 July 2021
10 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 100
04 Aug 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Ka Chun Wong as a director on 31 July 2020
04 Aug 2020 PSC01 Notification of Ka Chun Wong as a person with significant control on 31 July 2020
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 1