GN2 LIMITED
Company number 07802375 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 24 Nov 2021 | Statement of capital on 2021-08-16 · 4 pages | View document |
| 24 Nov 2021 | Statement of capital on 2020-03-31 · 3 pages | View document |
| 23 Nov 2021 | Statement of capital on 2021-08-16 · 4 pages | View document |
| 23 Nov 2021 | Statement of capital on 2020-03-31 · 4 pages | View document |
| 23 Nov 2021 | Statement of capital on 2020-04-14 · 3 pages | View document |
| 23 Nov 2021 | Statement of capital on 2021-08-16 · 4 pages | View document |
| 23 Nov 2021 | Statement of capital on 2020-04-14 · 3 pages | View document |
| 23 Nov 2021 | Statement of capital on 2020-03-31 · 4 pages | View document |
| 23 Nov 2021 | Statement of capital on 2020-04-14 · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 10 Aug 2021 | Director's details changed for Julie Irene Greed on 2021-08-02 · 2 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Paul Richard Aubery on 2021-08-02 · 2 pages | View document |
| 6 Aug 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 · 1 page | View document |
| 11 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 8 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAKES | View document |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 03/01/2019 | View document |
| 7 Feb 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 1036 | View document |
| 7 Feb 2019 | SUB-DIVISION 03/01/19 | View document |
| 6 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2019 | CESSATION OF PAUL RICHARD AUBERY AS A PSC | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAKES | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR TIMOTHY POWELL-HARPER | View document |
| 29 Jan 2019 | CESSATION OF JULIE IRENE GREED AS A PSC | View document |
| 29 Jan 2019 | CESSATION OF CHARLES ANTHONY WOIDE GODFREY AS A PSC | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE IRENE GREED / 09/10/2018 | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 04/10/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 04/10/2018 | View document |
| 21 Jun 2018 | COMPANY NAME CHANGED GV2 LIMITED CERTIFICATE ISSUED ON 21/06/18 | View document |
| 21 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 7 Mar 2018 | PREVSHO FROM 31/10/2017 TO 30/06/2017 | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD AUBERY | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 19 Dec 2017 | CESSATION OF ELIZABETH CLAIRE GODFREY AS A PSC | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE IRENE GREED | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED JULIE IRENE GREED | View document |
| 18 Sep 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GODFREY | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR PAUL RICHARD AUBERY | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 18 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 27 Dec 2016 | FIRST GAZETTE | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 20 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE GODFREY / 01/05/2015 | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/05/2015 | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 11 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 19 Dec 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 14 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/06/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE GODFREY / 01/06/2012 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 28/03/2012 | View document |
| 16 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2012 | COMPANY NAME CHANGED BLACKATON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/02/12 | View document |
| 29 Nov 2011 | COMPANY NAME CHANGED HOLWELL HOLIDAY COTTAGES LIMITED CERTIFICATE ISSUED ON 29/11/11 | View document |
| 29 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |