GG AEGON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Micro company accounts made up to 2024-03-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 22/07/2422 July 2024 | Certificate of change of name |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Satisfaction of charge 064831350004 in full |
| 05/12/235 December 2023 | Satisfaction of charge 064831350005 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-03-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2121 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064831350003 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / MR GEORGE GEORGIOU / 16/12/2019 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 17/11/2017 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064831350005 |
| 17/11/2017 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064831350004 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064831350003 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064831350002 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064831350001 |
| 31/01/2031 January 2020 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 19/12/1919 December 2019 | COMPANY NAME CHANGED GG LIMITED CERTIFICATE ISSUED ON 19/12/19 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR GEORGE GEORGIOU |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM C/O VISIT HTTP://WWW.BUY-THIS-COMPANY-NAME.CO.UK 25 SOUTH ROAD SAFFRON WALDEN ESSEX CB11 3DG |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GEORGIOU |
| 16/12/1916 December 2019 | CESSATION OF SEBASTIAN DOUGLAS LEONARD CLARK AS A PSC |
| 16/12/1916 December 2019 | CESSATION OF VIRGINIA OLIVE CLARK AS A PSC |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CLARK |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA CLARK |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 10/02/1210 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 25/09/1125 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM BUY-THIS-COMPANY-NAME CO UK 25 SOUTH ROAD SAFFRON WALDEN ESSEX CB11 3DG |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM WWW.BUY-THIS-COMPANY-NAME.CO.UK 25 SOUTH ROAD SAFFRON WALDEN CB11 3DG |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 25 SOUTH ROAD SAFFRON WALDEN CB11 3DG |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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