Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AP01 |
Appointment of Mr Malcolm Smith as a director on 12 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Daniele Benedict Montagnani as a director on 12 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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20 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from Groundsure Limited Sovereign House Church Street Brighton BN1 1UJ England to Nile House Nile Street Brighton BN1 1HW on 31 January 2023
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05 Jan 2023 |
AA |
Full accounts made up to 30 June 2021
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06 Jul 2022 |
MR01 |
Registration of charge 034210280008, created on 30 June 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2022 |
TM02 |
Termination of appointment of Hanna Margareeta Myllyoja as a secretary on 10 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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18 Mar 2022 |
AP03 |
Appointment of Ms Hanna Margareeta Myllyoja as a secretary on 18 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Antonio Giacomo Ghiazza as a secretary on 18 March 2022
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18 Mar 2022 |
AP03 |
Appointment of Mr Jonathan Mark Buckle as a secretary on 18 March 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
MR01 |
Registration of charge 034210280006, created on 8 June 2021
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09 Jun 2021 |
MR01 |
Registration of charge 034210280007, created on 8 June 2021
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28 Apr 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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27 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Orion Gate Guildford Road Woking Surrey GU22 7NJ England to Groundsure Limited Sovereign House Church Street Brighton BN1 1UJ on 27 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Daniele Benedict Montagnani as a director on 27 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of Ascential Group Limited as a person with significant control on 20 January 2021
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21 Jan 2021 |
PSC02 |
Notification of Ati Uk Holdings Ltd as a person with significant control on 20 January 2021
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