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CONNECTIONS GUARDIANSHIP LTD

Company number 12701795

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
19 Aug 2024 AD01 Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to C/O Higgins Fairbairn & Co 4th Floor 58 Great Marlborough Street London W1F 7JY on 19 August 2024
22 Jan 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
14 Aug 2023 AD01 Registered office address changed from 30a Thurloe Street London SW7 2LT England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 14 August 2023
14 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
18 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
27 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 PSC01 Notification of Elsie Yolanda Woodward as a person with significant control on 27 July 2020
10 Aug 2020 PSC07 Cessation of Laura Maria Del Carmen Chalk as a person with significant control on 27 July 2020
10 Aug 2020 TM01 Termination of appointment of Laura Maria Del Carmen Chalk as a director on 10 August 2020
10 Aug 2020 AP01 Appointment of Mrs Elsie Yolanda Woodward as a director on 27 July 2020
10 Aug 2020 PSC04 Change of details for Mrs Laura Maria Del Carmen Chalk as a person with significant control on 10 August 2020
10 Aug 2020 CH01 Director's details changed for Mrs Laura Maria Del Carmen Chalk on 10 August 2020
29 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-29
  • GBP 1