Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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04 Jul 2022 |
PSC01 |
Notification of Ozcan Ahmet as a person with significant control on 29 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Garrick Group Limited as a person with significant control on 29 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Ronald Laurence Garrick as a director on 29 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Douglas Campbell Garrick as a director on 29 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
AD01 |
Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Southbridge House Southbridge Place Croydon CR0 4HA on 29 September 2020
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09 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitalise the sum of £1400 being part of an unsecured loan 05/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 16 March 2020
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13 Mar 2020 |
PSC02 |
Notification of Garrick Group Limited as a person with significant control on 5 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Ozcan Ahmet as a person with significant control on 5 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Ronald Laurence Garrick as a director on 5 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Douglas Campbell Garrick as a director on 5 March 2020
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20 Nov 2019 |
PSC04 |
Change of details for Mr Ozcan Ahmet as a person with significant control on 13 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Ozcan Ahmet as a person with significant control on 13 November 2019
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