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GG-687-604 LIMITED
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GG-687-604 LIMITED: Filings

    • Overview

    Company NameGG-687-604 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11700649
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GG-687-604 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 21, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registration of charge 117006490001, created on May 06, 2020

    		3 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 100
    		7 pagesRP04SH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 02/12/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2019

    		RES15

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 14, 2019Clarification A second filed SH01 was registered on 14/12/2019.

    Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on Dec 03, 2019

    		1 pagesAD01

    Appointment of Getground Secretary Limited as a secretary on Dec 02, 2019

    		2 pagesAP04

    Termination of appointment of Getground Director Limited as a director on Dec 02, 2019

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0