G24 INVESTMENT LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Micro company accounts made up to 2024-05-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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18/09/2318 September 2023 Termination of appointment of Abdul Hannan as a secretary on 2023-09-16

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15/09/2315 September 2023 Appointment of Mr Abdul Hannan as a director on 2023-09-15

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10/06/2310 June 2023 Confirmation statement made on 2023-05-28 with no updates

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10/06/2310 June 2023 Registered office address changed from C/O Heybridge Tandoori Restaurant 5 Bentalls Shopping Centre Heybridge Maldon Maldon Essex CM9 4GD to 20 Halyard House Manchester Road London E14 3HD on 2023-06-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR ABDUL KHALIK

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR ABDUL HANNAN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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21/01/1821 January 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED UDDIN

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21/01/1821 January 2018 DIRECTOR APPOINTED MR ABDUL MALIK

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/04/1720 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076529400007

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01/04/171 April 2017 SECRETARY APPOINTED MR ABDUL HANNAN

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01/04/171 April 2017 APPOINTMENT TERMINATED, DIRECTOR FOUJEYA KAMAL

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01/04/171 April 2017 APPOINTMENT TERMINATED, DIRECTOR SHAH ZAMAN

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076529400006

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076529400005

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076529400004

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/07/135 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/07/133 July 2013 20/05/13 STATEMENT OF CAPITAL GBP 145

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/08/129 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR KHAWAJA QURESHI

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25/06/1225 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/01/1212 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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