GG RECREATION LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Sub-division of shares on 2023-07-28

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16/06/2316 June 2023 Confirmation statement made on 2023-06-14 with no updates

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Confirmation statement made on 2021-06-14 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/06/2113 June 2021 Confirmation statement made on 2021-06-12 with no updates

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAD UMAR-LATIF ZAMAN / 13/06/2019

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAD UMAR-LATIF ZAMAN / 18/09/2020

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18/09/2018 September 2020 CESSATION OF CHARLES NICHOLAS MENEGATOS AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM FRANCIS HOUSE 2 PARK ROAD BARNET EN5 5RN ENGLAND

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS MENEGATOS

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PAUL WHITE

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS MENEGATOS

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21/08/2021 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2020

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21/08/2021 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHED UMAR-LATIF ZAMAN

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM WEWORK 2 MINSTER COURT LONDON EC3R 7BB ENGLAND

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07/07/207 July 2020 CURREXT FROM 30/06/2020 TO 31/08/2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS MENEGATOS / 10/10/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL WHITE / 10/10/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHED UMAR-LATIF ZAMAN / 10/10/2019

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 2 2 MINSTER COURT LONDON EC3R 7BB ENGLAND

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM FRANCIS HOUSE 2 PARK ROAD LONDON COUNTY (OPTIONAL) EN5 5RN ENGLAND

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS MENEGATOS / 23/07/2019

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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