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0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITED

Company number 11702261

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
20 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2024 AA Total exemption full accounts made up to 31 December 2021
20 Feb 2024 CS01 Confirmation statement made on 21 August 2023 with no updates
20 Feb 2024 CS01 Confirmation statement made on 3 October 2020 with no updates
20 Feb 2024 RT01 Administrative restoration application
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
19 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
28 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
15 Jun 2020 AD01 Registered office address changed from , 8 Greencoat Place, London, SW1P 1PL, United Kingdom to 1 Lyric Square London W6 0NB on 15 June 2020
19 Nov 2019 MR01 Registration of charge 117022610001, created on 12 November 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 AP04 Appointment of Getground Secretary Limited as a secretary on 15 May 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 100
08 Jul 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 21 March 2019
  • GBP 2
14 May 2019 TM01 Termination of appointment of Getground Director Limited as a director on 14 May 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities