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GETGROUND SECRETARY LIMITED
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GETGROUND SECRETARY LIMITED: Filings

    • Overview

    Company NameGETGROUND SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12024804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GETGROUND SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Director's details changed for Terranova.Network Limited on Oct 25, 2021

    		1 pagesCH02

    Change of details for Terranova.Network Limited as a person with significant control on Oct 25, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2020 with updates

    		3 pagesCS01

    Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square Hammersmith London W6 0NB on Mar 06, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0