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GUIA INVESTMENTS LIMITED

Company number 02764297

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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)
16 Feb 2018 CH01 Director's details changed for Mrs Jayne Catherine Gee on 15 February 2018
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
19 Jan 2018 PSC04 Change of details for Mr Daniel John Watts as a person with significant control on 30 November 2017
19 Jan 2018 CH01 Director's details changed for Mr Daniel John Watts on 30 November 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mr Jason James Watts on 25 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Daniel John Watts on 4 October 2016
17 Jan 2017 CH01 Director's details changed for Mr Jason James Watts on 15 August 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 21
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 21
03 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014 CC04 Statement of company's objects
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 21
20 Nov 2013 AA Accounts for a small company made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
12 Feb 2013 CH03 Secretary's details changed for Mrs Jayne Catherine Gee on 23 November 2012
12 Feb 2013 CH01 Director's details changed for Mrs Jayne Catherine Gee on 23 November 2012
12 Feb 2013 CH01 Director's details changed for Mr Jason James Watts on 23 November 2012
12 Feb 2013 CH01 Director's details changed for Mr Daniel John Watts on 23 November 2012