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)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
07 Nov 2022 |
MR01 |
Registration of charge 117410250001, created on 3 November 2022
|
|
|
07 Nov 2022 |
MR01 |
Registration of charge 117410250002, created on 3 November 2022
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-26
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 8 June 2020
|
|
|
08 Jun 2020 |
AP04 |
Appointment of Getground Secretary Limited as a secretary on 26 May 2020
|
|
|
08 Jun 2020 |
TM01 |
Termination of appointment of Getground Director Limited as a director on 26 May 2020
|
|
|
08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Dr. Siong Yew Yap as a person with significant control on 4 January 2019
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Fooi Peng Chan as a person with significant control on 5 January 2019
|
|
|
02 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2019
|
|
|
11 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
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
|
|
|
31 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|