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GNG Investments Limited

Documents

Total Documents35
Total Pages156

Filing History

4 May 2023Confirmation statement made on 3 May 2023 with no updates
27 April 2023Total exemption full accounts made up to 31 August 2022
28 February 2023Change of details for Mr Resham Singh Kleir as a person with significant control on 28 February 2023
28 February 2023Director's details changed for Mr Resham Singh Kleir on 28 February 2023
28 February 2023Change of details for Mrs Balbir Kaur Kleir as a person with significant control on 28 February 2023
28 February 2023Registered office address changed from 60 Clevedon Gardens Hounslow TW5 9TS England to 60a Clevedon Gardens Hounslow TW5 9TS on 28 February 2023
28 February 2023Director's details changed for Mrs Balbir Kaur Kleir on 28 February 2023
9 January 2023Registered office address changed from 60a Clevedon Gardens Hounslow TW5 9TS to 60 Clevedon Gardens Hounslow TW5 9TS on 9 January 2023
4 May 2022Confirmation statement made on 3 May 2022 with no updates
5 April 2022Total exemption full accounts made up to 31 August 2021
20 May 2021Total exemption full accounts made up to 31 August 2020
6 May 2021Confirmation statement made on 3 May 2021 with no updates
28 May 2020Total exemption full accounts made up to 31 August 2019
20 May 2020Confirmation statement made on 3 May 2020 with no updates
10 May 2019Total exemption full accounts made up to 31 August 2018
3 May 2019Confirmation statement made on 3 May 2019 with updates
8 June 2018Confirmation statement made on 5 June 2018 with no updates
25 May 2018Total exemption full accounts made up to 31 August 2017
5 June 2017Confirmation statement made on 5 June 2017 with updates
5 June 2017Confirmation statement made on 5 June 2017 with updates
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
3 September 2016Confirmation statement made on 7 August 2016 with updates
3 September 2016Confirmation statement made on 7 August 2016 with updates
4 May 2016Accounts for a dormant company made up to 31 August 2015
4 May 2016Accounts for a dormant company made up to 31 August 2015
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
17 October 2014Company name changed gnp number one LIMITED\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
17 October 2014Company name changed gnp number one LIMITED\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
10 August 2014Termination of appointment of Harmehar Singh Kleir as a director on 10 August 2014
10 August 2014Termination of appointment of Harmehar Singh Kleir as a director on 10 August 2014
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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