Company Results (links open in a new window)
|
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)
|
|
11 Apr 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
28 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 09/12/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
17 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-10
|
|
|
17 Dec 2019 |
AP04 |
Appointment of Getground Secretary Limited as a secretary on 10 December 2019
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Getground Director Limited as a director on 10 December 2019
|
|
|
17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
|
|
|
17 Dec 2019 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 17 December 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
|
|
|
27 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
02 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2019
|
|
|
08 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jan 2019 |
PSC01 |
Notification of Vincent Kar Fu Wong as a person with significant control on 4 January 2019
|
|
|
23 Jan 2019 |
PSC07 |
Cessation of Getground Incorporation Limited as a person with significant control on 4 January 2019
|
|
|
23 Jan 2019 |
PSC01 |
Notification of Kwang Neo Rose Marie Koh as a person with significant control on 5 January 2019
|
|
|
23 Jan 2019 |
AP01 |
Appointment of Kwang Neo Rose Marie Koh as a director on 5 January 2019
|
|
|
23 Jan 2019 |
TM01 |
Termination of appointment of Moubin Mamun Faizullah Khan as a director on 4 January 2019
|
|