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 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
MR01 |
Registration of charge 117412010001, created on 13 May 2022
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25 May 2022 |
MR01 |
Registration of charge 117412010002, created on 13 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
AP04 |
Appointment of Getground Secretary Limited as a secretary on 29 May 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Getground Director Limited as a director on 29 May 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 9 June 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC04 |
Change of details for Fooi Peng Chan as a person with significant control on 5 January 2019
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28 Nov 2019 |
PSC04 |
Change of details for Dr. Siong Yew Yap as a person with significant control on 4 January 2019
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02 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2019
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
PSC07 |
Cessation of Getground Incorporation Limited as a person with significant control on 4 January 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Moubin Mamun Faizullah Khan as a director on 4 January 2019
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