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GUARDIAN TECHNOLOGIES GROUP LTD

Company number 12718019

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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)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 25,000	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AD01	Registered office address changed from Unit 5 Unit 5 Branstone Business Park Branstone Isle of Wight PO36 0LT United Kingdom to Unit 5 Branstone Business Park Branstone Isle of Wight PO36 0LT on 9 October 2024	View PDF Registered office address changed from Unit 5 Unit 5 Branstone Business Park Branstone Isle of Wight PO36 0LT United Kingdom to Unit 5 Branstone Business Park Branstone Isle of Wight PO36 0LT on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AD01	Registered office address changed from The Hermitage Cliff Road Totland Bay PO39 0EW England to Unit 5 Unit 5 Branstone Business Park Branstone Isle of Wight PO36 0LT on 9 October 2024	View PDF Registered office address changed from The Hermitage Cliff Road Totland Bay PO39 0EW England to Unit 5 Unit 5 Branstone Business Park Branstone Isle of Wight PO36 0LT on 9 October 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 25,000 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024.	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 25,000 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024. - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2024	TM01	Termination of appointment of Simon Peter Condon as a director on 14 April 2024	View PDF Termination of appointment of Simon Peter Condon as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	TM01	Termination of appointment of Tim Elsigood as a director on 20 January 2024	View PDF Termination of appointment of Tim Elsigood as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	TM01	Termination of appointment of Michael George Anderson as a director on 20 January 2024	View PDF Termination of appointment of Michael George Anderson as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CERTNM	Company name changed group esprit LTD\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18	View PDF Company name changed group esprit LTD\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CERTNM	Company name changed esprit healthcare LTD\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22	View PDF Company name changed esprit healthcare LTD\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	AP01	Appointment of Dr Michael George Anderson as a director on 1 August 2022	View PDF Appointment of Dr Michael George Anderson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Tim Elsigood as a director on 1 August 2022	View PDF Appointment of Mr Tim Elsigood as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GUARDIAN TECHNOLOGIES GROUP LTD

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