GG-903-616 LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERIAM CHARRAJI / 01/07/2020
2022-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERIAM CHARRAJI / 09/08/2020
2022-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MINOTT / 01/07/2020
2022-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MINOTT / 01/08/2020
2022-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MINOTT / 06/08/2020
2021-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date null => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-07 update num_mort_charges 1 => 2
2021-06-07 update num_mort_outstanding 1 => 2
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126455860002
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126455860001
2020-07-16 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-16 update statutory_documents ADOPT ARTICLES 26/06/2020
2020-07-16 update statutory_documents ADOPT ARTICLES 26/06/2020
2020-07-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-07-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-06-28 update statutory_documents CURRSHO FROM 30/06/2021 TO 31/12/2020
2020-06-28 update statutory_documents DIRECTOR APPOINTED MERIAM CHARRAJI
2020-06-28 update statutory_documents DIRECTOR APPOINTED MICHAEL MINOTT
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIAM CHARRAJI
2020-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MINOTT
2020-06-28 update statutory_documents CESSATION OF GETGROUND INCORPORATION LIMITED AS A PSC
2020-06-28 update statutory_documents 27/06/20 STATEMENT OF CAPITAL GBP 100
2020-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUBIN FAIZULLAH KHAN
2020-06-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION