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GG-601-133 LIMITED

Company number 13693790

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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)
06 Nov 2024 AD01 Registered office address changed from 1 Lyric Square London W6 0NB England to Watery Lane Willenhall Wolverhampton WV13 3SU on 6 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Ajaz Ali on 6 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Shahzad Ali on 6 November 2024
06 Nov 2024 CH03 Secretary's details changed for Mr Ajaz Ali on 6 November 2024
05 Nov 2024 PSC02 Notification of Ajaz Ali Investments Ltd as a person with significant control on 20 February 2024
05 Nov 2024 PSC02 Notification of Shahzad Ali Investments Ltd as a person with significant control on 20 February 2024
05 Nov 2024 PSC07 Cessation of Shahzad Ali as a person with significant control on 20 February 2024
05 Nov 2024 PSC07 Cessation of Ajaz Ali as a person with significant control on 20 February 2024
05 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 30 July 2024
31 Oct 2024 AP03 Appointment of Mr Ajaz Ali as a secretary on 10 October 2024
31 Oct 2024 TM02 Termination of appointment of Getground Secretary Limited as a secretary on 10 October 2024
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.
27 Nov 2023 MR01 Registration of charge 136937900001, created on 27 November 2023
28 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with updates
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
21 Oct 2021 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
21 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-21
  • GBP 100