- Company Overview for GG-590-068 LIMITED (12972590)
- Filing history for GG-590-068 LIMITED (12972590)
- People for GG-590-068 LIMITED (12972590)
- Charges for GG-590-068 LIMITED (12972590)
- More for GG-590-068 LIMITED (12972590)
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) |
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19 Jan 2024 | AA | Micro company accounts made up to 31 October 2023 | |
02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
22 Dec 2022 | AA | Micro company accounts made up to 31 October 2022 | |
14 Dec 2022 | MR01 | Registration of charge 129725900004, created on 13 December 2022 | |
10 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
04 Sep 2022 | MR01 | Registration of charge 129725900003, created on 2 September 2022 | |
30 Aug 2022 | MR01 | Registration of charge 129725900002, created on 30 August 2022 | |
26 Aug 2022 | MR01 | Registration of charge 129725900001, created on 19 August 2022 | |
19 Jul 2022 | RESOLUTIONS |
Resolutions
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|
19 Jul 2022 | MA | Memorandum and Articles of Association | |
27 May 2022 | AA | Micro company accounts made up to 31 October 2021 | |
14 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 31 October 2021 | |
03 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
21 Oct 2021 | PSC07 | Cessation of Adrian Hofung Cheng as a person with significant control on 21 October 2021 | |
21 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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|
17 Sep 2021 | CH01 | Director's details changed for Cho Man Fan on 16 September 2021 | |
17 Sep 2021 | CH01 | Director's details changed for Gerami King Hoi Cheng on 16 September 2021 | |
17 Sep 2021 | PSC04 | Change of details for Cho Man Fan as a person with significant control on 16 September 2021 | |
17 Sep 2021 | PSC04 | Change of details for Gerami King Hoi Cheng as a person with significant control on 16 September 2021 | |
17 Sep 2021 | PSC04 | Change of details for Adrian Hofung Cheng as a person with significant control on 16 September 2021 | |
16 Sep 2021 | AD01 | Registered office address changed from Flat B,12 Bedford Place London London WC1B 5JA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 16 September 2021 | |
26 Feb 2021 | AD01 | Registered office address changed from 1 Lyric Square London W6 0NB England to Flat B,12 Bedford Place London London WC1B 5JA on 26 February 2021 | |
26 Feb 2021 | TM02 | Termination of appointment of Getground Secretary Limited as a secretary on 25 February 2021 | |
24 Oct 2020 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
23 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-23
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