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GARNET UK 7 NEW LIMITED

Company number 12808193

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CH01 Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
29 May 2024 CH01 Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
28 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
31 Mar 2023 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022
20 Dec 2022 AA Full accounts made up to 31 December 2021
27 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
08 Jun 2022 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022
09 Feb 2022 AD01 Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 9 February 2022
30 Nov 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
01 Nov 2021 TM01 Termination of appointment of Odelya Vazana as a director on 1 September 2021
03 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
02 Sep 2021 AP01 Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
15 Feb 2021 AD01 Registered office address changed from Office 48, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 15 February 2021
12 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-12
  • GBP 1