GANNI LIMITED
| Status | ACTIVE |
| Company No. | 11190178 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2018 |
| Age | 6 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GANNI LIMITED is an active private limited company with number 11190178. It was incorporated 6 years, 4 months, 27 days ago, on 06 February 2018. The company address is 4/4a Bloomsbury Square Bloomsbury Square, London, WC1A 2RP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 27 Jun 2024
Action Date: 27 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-27
Old address: 92-96 De Beauvoir Road Unit 27 London N1 4EN England
New address: 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Du Rusquec
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Baldo
Termination date: 2024-05-01
Documents
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Raphael Silvio Pierre Asaria
Appointment date: 2024-04-11
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type full
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Accounts with accounts type full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2022
Action Date: 02 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111901780001
Charge creation date: 2022-05-02
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-21
Old address: 92-96 De Beauvoir Road Unit 31 London N1 4EN United Kingdom
New address: 92-96 De Beauvoir Road Unit 27 London N1 4EN
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Ida Christensen
Appointment date: 2021-09-21
Documents
Termination director company with name termination date
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Yates
Termination date: 2021-08-06
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Yates
Appointment date: 2021-03-22
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeppe Juel Moller
Termination date: 2021-03-22
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-12
Officer name: Ms Louise Koustrup
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Baldo
Appointment date: 2021-03-11
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Koustrup
Appointment date: 2021-03-11
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ida Christensen
Termination date: 2021-03-11
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolaj Reffstrup
Termination date: 2021-03-11
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
Old address: C/O Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB United Kingdom
New address: 92-96 De Beauvoir Road Unit 31 London N1 4EN
Documents
Change account reference date company previous shortened
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rene Andre Dyhring Mikkelsen
Termination date: 2018-04-12
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ida Christensen
Appointment date: 2018-04-12
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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