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GUARD24SEVEN LIMITED

Company number 09085835

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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 Jul 2018 CH01 Director's details changed for Mr Syed Muhammad Ali Hamadani on 16 July 2018
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
07 Aug 2017 AD01 Registered office address changed from Suite 2B, Crystal House New Bedford Road Luton LU1 1HS England to 2 Dunstable Road Dunstable Road Luton LU1 1DX on 7 August 2017
03 May 2017 AD01 Registered office address changed from 32a Cromwell Road Luton LU3 1DN England to Suite 2B, Crystal House New Bedford Road Luton LU1 1HS on 3 May 2017
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
25 Jun 2016 TM01 Termination of appointment of Sarfraz Yousaf as a director on 24 June 2016
05 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jan 2016 AD01 Registered office address changed from 31 Alma Street Luton LU1 2PL to 32a Cromwell Road Luton LU3 1DN on 1 January 2016
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 AD01 Registered office address changed from 31 Alma Street Luton LU1 2PL England to 31 Alma Street Luton LU1 2PL on 22 July 2015
22 Jul 2015 AD01 Registered office address changed from 2B New Bedford Road Luton LU1 1HS to 31 Alma Street Luton LU1 2PL on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Syed Mujahid Abbas Naqvi as a director on 20 July 2015
22 Jul 2015 AP01 Appointment of Mr Sarfraz Yousaf as a director on 20 July 2015
22 Jul 2015 AP01 Appointment of Mr Syed Muhammad Ali Hamadani as a director on 20 July 2015
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
08 Jul 2015 TM01 Termination of appointment of Sarfraz Yousaf as a director on 8 July 2015
08 Jul 2015 AD01 Registered office address changed from 2B New Bedford Road Luton LU1 1HS England to 2B New Bedford Road Luton LU1 1HS on 8 July 2015
08 Jul 2015 AP01 Appointment of Mr Syed Mujahid Abbas Naqvi as a director on 8 July 2015
08 Jul 2015 AD01 Registered office address changed from 31 Alma Street Luton LU1 2PL to 2B New Bedford Road Luton LU1 1HS on 8 July 2015
07 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015 AD01 Registered office address changed from 2B New Bedford Road Luton LU1 1HS England to 31 Alma Street Luton LU1 2PL on 7 July 2015
07 Jul 2015 AP01 Appointment of Mr Sarfraz Yousaf as a director on 7 April 2015
07 Jul 2015 TM01 Termination of appointment of Syed Muajhid Abbas Naqvi as a director on 7 July 2015