Company Results (links open in a new window)
|
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)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
20 Jan 2025 |
CH01 |
Director's details changed for Mr Samuel Dunbar Grice on 11 November 2024
|
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from 20 Work.Life, 20 Red Lion Street London WC1R 4PS England to 22 Southwark Bridge Road London SE1 9HF on 16 January 2025
|
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Mr Daniel Peter Marsh on 24 November 2023
|
|
|
05 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
05 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
05 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
05 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
12 Dec 2023 |
CERTNM |
Company name changed guardian angel network LIMITED\certificate issued on 12/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-11
|
|
|
13 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from Work.Life Hawley Crescent London NW1 8NP England to 20 Work.Life, 20 Red Lion Street London WC1R 4PS on 11 May 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
|
|
|
30 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Weisz as a director on 19 December 2022
|
|
|
19 Dec 2022 |
PSC07 |
Cessation of Samuel Dunbar Grice as a person with significant control on 8 December 2022
|
|
|
19 Dec 2022 |
PSC02 |
Notification of Octopus Estates Holdings Limited as a person with significant control on 2 November 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mrs Ruth Anna Handcock as a director on 8 December 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Daniel Peter Marsh as a director on 8 December 2022
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|