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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mrs Hester Johanna Van Ommen as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Taro Nabetani as a person with significant control on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Taro Nabetani on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mrs Hester Johanna Van Ommen on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 16 Brooklands Avenue Manchester M20 1JE England to 30 the Meadows Shepshed Loughborough LE12 9QN on 4 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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09 Oct 2023 |
PSC04 |
Change of details for Mrs Hester Johanna Van Ommen as a person with significant control on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Hester Johanna Van Ommen on 9 October 2023
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Getground Secretary Limited as a secretary on 12 November 2021
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11 Nov 2021 |
CERTNM |
Company name changed gg-444-246 LIMITED\certificate issued on 11/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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11 Nov 2021 |
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB England to 16 Brooklands Avenue Manchester M20 1JE on 11 November 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
MR04 |
Satisfaction of charge 126457960001 in full
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16 Aug 2021 |
MR01 |
Registration of charge 126457960002, created on 13 August 2021
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20 Nov 2020 |
MR01 |
Registration of charge 126457960001, created on 20 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mrs Hester Johanna Van Ommen as a person with significant control on 12 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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