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CI GGL LIMITED

Company number 12239421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 AD01 Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 1 May 2024
13 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 33,732,250
17 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Mr Joe Nigel David Stelzer as a director on 11 July 2022
02 Sep 2022 TM01 Termination of appointment of Adam Joel Taylor as a director on 11 July 2022
21 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Oct 2021 AA Accounts for a small company made up to 31 December 2020
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 25 June 2021
24 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
24 Nov 2020 AD01 Registered office address changed from 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 24 November 2020
31 Oct 2019 AA01 Current accounting period extended from 30 April 2020 to 31 December 2020
21 Oct 2019 TM01 Termination of appointment of Peter Graham Groundwater as a director on 16 October 2019
21 Oct 2019 AP01 Appointment of Mr Adam Joel Taylor as a director on 16 October 2019
21 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 30 April 2020
02 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-02
  • GBP 10