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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18 Nov 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 October 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Benjamin James Bowers as a director on 12 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/09/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Jonathan Scott Gardiner as a person with significant control on 19 October 2022
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01 Dec 2022 |
PSC07 |
Cessation of Christopher Adam Gill as a person with significant control on 19 October 2022
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01 Dec 2022 |
PSC02 |
Notification of Gill & Gardiner Holdings Limited as a person with significant control on 19 October 2022
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/22
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11 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Adam Gill as a person with significant control on 8 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Adam Gill on 8 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Adam Gill as a person with significant control on 1 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Adam Gill on 1 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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