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G111RLS LTD

Company number 12026767

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	PSC01	Notification of Vasukey Sivathasan as a person with significant control on 28 April 2023	View PDF Notification of Vasukey Sivathasan as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mrs Vasukey Sivathasan as a director on 28 April 2023	View PDF Appointment of Mrs Vasukey Sivathasan as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Sharana Sivathasan as a director on 28 April 2023	View PDF Termination of appointment of Sharana Sivathasan as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Sharana Sivathasan as a person with significant control on 28 April 2023	View PDF Cessation of Sharana Sivathasan as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC01	Notification of Sharana Sivathasan as a person with significant control on 28 April 2023	View PDF Notification of Sharana Sivathasan as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Miss Sharana Sivathasan as a director on 28 April 2023	View PDF Appointment of Miss Sharana Sivathasan as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Sathasivam Sivathasan as a director on 28 April 2023	View PDF Termination of appointment of Sathasivam Sivathasan as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Sathasivam Sivathasan as a person with significant control on 28 April 2023	View PDF Cessation of Sathasivam Sivathasan as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AD01	Registered office address changed from 209 the Heights Northolt UB5 4BX England to 70 Derby Road Kegworth Derby DE74 2EN on 11 June 2019	View PDF Registered office address changed from 209 the Heights Northolt UB5 4BX England to 70 Derby Road Kegworth Derby DE74 2EN on 11 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-31 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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G111RLS LTD

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