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GANDYS INTERNATIONAL LIMITED

Company number 09759440

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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)
12 Oct 2024 CC04 Statement of company's objects
12 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2024 MA Memorandum and Articles of Association
10 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
25 Apr 2024 AA Micro company accounts made up to 31 August 2023
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 August 2022
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2023 SH10 Particulars of variation of rights attached to shares
13 Mar 2023 SH08 Change of share class name or designation
10 Mar 2023 PSC07 Cessation of Paul Forkan as a person with significant control on 1 March 2023
10 Mar 2023 PSC07 Cessation of Robert Oliver Daniel Forkan as a person with significant control on 1 March 2023
10 Mar 2023 PSC04 Change of details for Nicholas Robertson as a person with significant control on 1 March 2023
10 Mar 2023 TM01 Termination of appointment of Robert Oliver Daniels Forkan as a director on 1 March 2023
09 Mar 2023 TM01 Termination of appointment of Paul Michael James Forkan as a director on 1 March 2023
02 Feb 2023 AD01 Registered office address changed from Unit 1 Saxon Business Centre Windsor Avenue London SW19 2RR England to Suite B2, the Old Church Quicks Road London SW19 1EX on 2 February 2023
22 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
19 Aug 2022 AP01 Appointment of Mr Nicholas John Robertson as a director on 15 August 2022
26 May 2022 AA Micro company accounts made up to 31 August 2021
19 Oct 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
28 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019