| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN OKPYCH / 01/01/2021 |
| 2022-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COURTNEY SCHUSTER KAMLET / 01/01/2021 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GGC UK HOLDINGS LTD / 01/03/2022 |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-16 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 209905589.11 |
| 2021-09-16 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-15 => 2021-09-30 |
| 2021-08-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/08/21 |
| 2021-08-25 |
update statutory_documents REDUCE ISSUED CAPITAL 24/08/2021 |
| 2021-08-25 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-08-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-05-15 => 2021-08-15 |
| 2021-04-07 |
delete address GILBARCO VEEDER ROOT CROMPTON CLOSE BASILDON ESSEX UNITED KINGDOM SS14 3BA |
| 2021-04-07 |
insert address GILBERT BARKER HOUSE BURNT MILLS ROAD BASILDON ESSEX ENGLAND SS13 1DT |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
GILBARCO VEEDER ROOT CROMPTON CLOSE
BASILDON
ESSEX
SS14 3BA
UNITED KINGDOM |
| 2020-09-29 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN OKPYCH |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH YADAVA |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL KIM |
| 2020-07-07 |
update account_ref_month 8 => 12 |
| 2020-06-16 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-06-16 |
update statutory_documents SECRETARY APPOINTED COURTNEY SCHUSTER KAMLET |
| 2019-11-22 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 3 |
| 2019-11-13 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-09-30 |
update statutory_documents SECRETARY APPOINTED MR DANIEL KIM |
| 2019-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |