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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
MR01 |
Registration of charge 113842340001, created on 31 October 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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17 Oct 2022 |
PSC07 |
Cessation of Guard Global Ltd as a person with significant control on 1 October 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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05 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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05 Aug 2022 |
AP01 |
Appointment of Mr Karl Douglas Walker as a director on 25 April 2022
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05 Aug 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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04 Aug 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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26 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Edmond Latimer Rube on 25 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Jiro Edward Olcott as a director on 25 April 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/22.
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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