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GYDA LTD

Company number 02606555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 TM02 Termination of appointment of Nina Carolyn Craven Francis as a secretary on 31 December 2021
25 May 2022 CERTNM Company name changed the directors' centre LIMITED\certificate issued on 25/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
21 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
12 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Jan 2022 PSC01 Notification of Janusz Stabik as a person with significant control on 31 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 102
05 Jan 2022 TM01 Termination of appointment of Nina Carolyn Craven Francis as a director on 31 December 2021
05 Jan 2022 AP01 Appointment of Mr Janusz Stabik as a director on 1 January 2022
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
16 Apr 2021 CH01 Director's details changed for Nina Carolyn Craven Francis on 15 April 2021
01 Apr 2021 PSC07 Cessation of Nina Carolyn Craven-Francis as a person with significant control on 6 April 2018
01 Apr 2021 PSC07 Cessation of Robert Spenser Craven as a person with significant control on 6 April 2018
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
07 Aug 2019 AA Micro company accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
04 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates