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GG-230-686 LIMITED

Company number 12855554

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
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 24 May 2022
25 May 2022 CH01 Director's details changed for Ka Chun Wong on 16 May 2022
02 Sep 2021 PSC04 Change of details for Ka Chun Wong as a person with significant control on 20 July 2021
02 Sep 2021 CH01 Director's details changed for Ka Chun Wong on 20 July 2021
22 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 MA Memorandum and Articles of Association
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 100
18 Sep 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 8 September 2020
18 Sep 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 8 September 2020
18 Sep 2020 AP01 Appointment of Ka Chun Wong as a director on 8 September 2020
18 Sep 2020 PSC01 Notification of Ka Chun Wong as a person with significant control on 8 September 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
03 Sep 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
03 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-03
  • GBP 1