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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05 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
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28 May 2024 |
CH01 |
Director's details changed for Dr Robert James Irving on 28 May 2024
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28 May 2024 |
PSC04 |
Change of details for Mrs Helen Irving as a person with significant control on 28 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from Audley House C/O Hjp Northbridge Road Berkhamsted HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 28 May 2024
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28 May 2024 |
CH03 |
Secretary's details changed for Dr Robert James Irving on 28 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mrs Helen Irving on 28 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Rhys William Robert Irving as a director on 10 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Rhys William Robert Irving as a secretary on 10 March 2024
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13 Mar 2024 |
AP03 |
Appointment of Dr Robert James Irving as a secretary on 10 March 2024
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16 Aug 2023 |
AA |
Micro company accounts made up to 28 February 2023
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11 May 2023 |
CERTNM |
Company name changed gadby LTD\certificate issued on 11/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-10
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03 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Rhys William Robert Irving on 10 March 2022
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10 Mar 2022 |
CH03 |
Secretary's details changed for Mr Rhys William Robert Irving on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Rhys William Robert Irving on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mrs Helen Irving on 10 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Rhys William Robert Irving as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mrs Helen Irving as a person with significant control on 1 March 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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