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GARNET UK 13 NEW LIMITED

Company number 12902229

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
31 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Mr Russell Steven Coetzee on 22 May 2024	View PDF Director's details changed for Mr Russell Steven Coetzee on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
06 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022	View PDF Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022	View PDF Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
14 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 14 February 2022	View PDF 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 14 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	View PDF Termination of appointment of Odelya Vazana as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	View PDF Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Ms Leena Hirani as a director on 25 August 2021	View PDF Appointment of Ms Leena Hirani as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 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 19 March 2021	View PDF 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 19 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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