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GG1 LTD.

Company number 08158933

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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)
27 Jun 2018 MR01 Registration of charge 081589330002, created on 27 June 2018
25 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Nov 2016 MR01 Registration of charge 081589330001, created on 14 November 2016
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
24 Feb 2014 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Victoria Mckenna as a director
04 Jan 2013 AP01 Appointment of Mr Stephen Benedict Gilby as a director
04 Jan 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
13 Aug 2012 CERTNM Company name changed high perfomance consultancy LTD\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
  • NM01 ‐ Change of name by resolution
13 Aug 2012 AP01 Appointment of Mr Kieran Thomas Gray as a director
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted