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GROUPIA LTD

Company number 04368234

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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)
25 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
24 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
06 Sep 2017 CH03 Secretary's details changed for Emma Louise Hampson on 1 September 2017
09 Jun 2017 CH01 Director's details changed for Mr Simon James Beresford Denning on 1 June 2017
07 Jun 2017 AP01 Appointment of Mr Jonathan Mark Stainer as a director on 1 June 2017
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 MR01 Registration of charge 043682340004, created on 7 July 2016
07 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
18 Jan 2016 CERTNM Company name changed stagweb LTD\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
15 Jan 2016 CH03 Secretary's details changed for Emma Louise Coates on 1 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Nov 2015 AD01 Registered office address changed from Second Floor 30 to 32 Westgate Buildings Westgate Street Bath Wiltshire BA1 1EQ to 2nd Floor 30-32 Westgate Buildings Bath Somerset BA1 1EF on 27 November 2015
17 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
17 Feb 2015 MR04 Satisfaction of charge 3 in full
05 Feb 2015 MR04 Satisfaction of charge 2 in full
28 Jan 2015 TM02 Termination of appointment of Steven John Roddy as a secretary on 31 December 2014
12 Jan 2015 AP03 Appointment of Emma Louise Coates as a secretary on 1 January 2015
15 Sep 2014 AP01 Appointment of Steven John Roddy as a director on 1 September 2014
06 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014