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 Dec 2023 |
PSC02 |
Notification of Groundlord Holdings Limited as a person with significant control on 6 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of William James Nelsey as a person with significant control on 19 September 2023
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19 Dec 2023 |
PSC07 |
Cessation of Joshua Raymond Pritchard as a person with significant control on 6 December 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of William James Nelsey as a director on 19 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Joshua Raymond Pritchard as a person with significant control on 10 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Joshua Raymond Pritchard on 11 May 2023
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11 May 2023 |
CH03 |
Secretary's details changed for Mrs Bekki Pritchard on 11 May 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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04 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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19 Nov 2019 |
PSC07 |
Cessation of Joel Francis Hope-Bell as a person with significant control on 4 October 2019
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19 Nov 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 October 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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18 Nov 2019 |
PSC01 |
Notification of William James Nelsey as a person with significant control on 29 October 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Joshua Raymond Pritchard as a person with significant control on 29 October 2019
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18 Nov 2019 |
AP03 |
Appointment of Mrs Bekki Pritchard as a secretary on 29 October 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr William James Nelsey as a director on 29 October 2019
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