GROOVSENSE LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-11 with no updates

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16/03/2516 March 2025 Termination of appointment of Tashfin Shafique as a secretary on 2025-03-14

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16/03/2516 March 2025 Termination of appointment of Tashfin Shafique as a director on 2025-03-14

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11/03/2511 March 2025 Termination of appointment of Chris Vryonides as a director on 2025-02-27

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26/12/2426 December 2024 Total exemption full accounts made up to 2024-03-31

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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14/06/2414 June 2024 Confirmation statement made on 2024-03-14 with updates

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 Total exemption full accounts made up to 2022-03-31

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Appointment of Mr Min Soe Hein Aung as a director on 2023-03-01

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14/03/2314 March 2023 Appointment of Mr Chris Vryonides as a director on 2023-03-01

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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14/03/2314 March 2023 Registered office address changed from Aldwych House Aldwych London WC2B 4HN England to 124 City Road London EC1V 2NX on 2023-03-14

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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15/02/2315 February 2023 Confirmation statement made on 2022-12-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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10/02/2210 February 2022 Confirmation statement made on 2021-12-01 with updates

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10/02/2210 February 2022 Confirmation statement made on 2021-10-06 with updates

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Memorandum and Articles of Association

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-10-02

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05/07/215 July 2021 Registered office address changed from 4 Sandbourne Avenue London SW19 3EN United Kingdom to Aldwych House Aldwych London WC2B 4HN on 2021-07-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2026 March 2020 CURREXT FROM 31/10/2020 TO 30/03/2021

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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