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LONDON GINA ONE LIMITED

Company number 12881005

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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)
14 May 2024	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)
28 Dec 2023	AD01	Registered office address changed from N5 18 Portugal Street London WC2A 2AT England to 1301 Pegler Square London SE3 9FW on 28 December 2023	View PDF Registered office address changed from N5 18 Portugal Street London WC2A 2AT England to 1301 Pegler Square London SE3 9FW on 28 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	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)
30 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2023	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)
17 May 2023	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)
16 May 2023	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)
15 May 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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)
05 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 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)
08 Apr 2022	PSC01	Notification of Jing Pan as a person with significant control on 26 October 2021	View PDF Notification of Jing Pan as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Jing Hao as a person with significant control on 26 October 2021	View PDF Cessation of Jing Hao as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	TM01	Termination of appointment of Jing Hao as a director on 21 February 2022	View PDF Termination of appointment of Jing Hao as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC07	Cessation of Jing Pan as a person with significant control on 8 November 2021	View PDF Cessation of Jing Pan as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC01	Notification of Jing Pan as a person with significant control on 8 November 2021	View PDF Notification of Jing Pan as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Ms Jing Pan as a director on 21 February 2022	View PDF Appointment of Ms Jing Pan as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR to N5 18 Portugal Street London WC2A 2AT on 16 February 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR to N5 18 Portugal Street London WC2A 2AT on 16 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AD01	Registered office address changed from PO Box 4385 12881005: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 26 January 2022	View PDF Registered office address changed from PO Box 4385 12881005: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 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)
10 Jan 2022	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	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)
19 Jan 2021	RP05	Registered office address changed to PO Box 4385, 12881005: Companies House Default Address, Cardiff, CF14 8LH on 19 January 2021	View PDF Registered office address changed to PO Box 4385, 12881005: Companies House Default Address, Cardiff, CF14 8LH on 19 January 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LONDON GINA ONE LIMITED

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