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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 May 2020 |
MR01 |
Registration of charge 117006490001, created on 6 May 2020
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14 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2019
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 02/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-02
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2019.
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03 Dec 2019 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 3 December 2019
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03 Dec 2019 |
AP04 |
Appointment of Getground Secretary Limited as a secretary on 2 December 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Getground Director Limited as a director on 2 December 2019
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28 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2019 |
TM01 |
Termination of appointment of Moubin Mamun Faizullah Khan as a director on 23 February 2019
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08 Mar 2019 |
AP01 |
Appointment of Jonathan Guy Spencer as a director on 23 February 2019
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