G PROJECTS LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Order of court to wind up

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25/04/2525 April 2025 Appointment of Lauren Bailey as a director on 2025-04-25

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25/04/2525 April 2025 Cessation of Galin Genov as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Notification of Lauren Bailey as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Confirmation statement made on 2025-04-07 with updates

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25/04/2525 April 2025 Termination of appointment of Galin Genov as a director on 2025-04-25

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25/04/2525 April 2025 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 10 Regent Street London SW1Y 4PE on 2025-04-25

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-07 with updates

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20/03/2420 March 2024 Cessation of Nina Georgieva Zlatareva-Genova as a person with significant control on 2024-03-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR GALIN GENOV / 25/03/2020

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 122 WALTON AVENUE HARROW HA2 8QX ENGLAND

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA GEORGIEVA ZLATAREVA-GENOVA

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR IVO KARAULANOV

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03/04/203 April 2020 CESSATION OF IVO IVANOV KARAULANOV AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / IVO IVANOV KARAULANOV / 01/10/2018

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / IVO IVANOV KARAULANOV / 01/10/2018

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MR GALIN GENOV / 01/10/2018

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MT IVO IVANOV KARAULANOV / 09/05/2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR GALIN GENOV / 06/04/2018

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO IVANOV KARAULANOV

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM, GAINSBOROUGH HOUSE 2 SHEEN ROAD, RICHMOND, UNITED KINGDOM

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 DIRECTOR APPOINTED MR IVO IVANOV KARAULANOV

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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09/10/179 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALIN GENOV

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28/09/1628 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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