GARNET UK 12 NEW LIMITED
| Status | ACTIVE |
| Company No. | 12902152 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2020 |
| Age | 3 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GARNET UK 12 NEW LIMITED is an active private limited company with number 12902152. It was incorporated 3 years, 8 months, 13 days ago, on 24 September 2020. The company address is 2nd Floor Kingsbourne House 2nd Floor Kingsbourne House, London, WC1V 7DA, United Kingdom.
Company Fillings
Change person director company with change date
Date: 30 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-22
Officer name: Mr Russell Steven Coetzee
Documents
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 06 Dec 2022
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-01
Psc name: Grand City Properties S.A.
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Change to a person with significant control
Date: 08 Jun 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-06
Psc name: Grand City Properties S.A.
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-14
New address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
Old address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England
Documents
Change account reference date company current extended
Date: 30 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Odelya Vazana
Termination date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Steven Coetzee
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Leena Hirani
Appointment date: 2021-08-25
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Address
Type: AD01
New address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ
Old address: Office 48, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
Change date: 2021-02-15
Documents
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