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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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr James Paul Markey on 17 January 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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14 Aug 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
MR01 |
Registration of charge 127580160001, created on 30 April 2021
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07 May 2021 |
MR01 |
Registration of charge 127580160002, created on 30 April 2021
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28 Apr 2021 |
PSC05 |
Change of details for Markey Investment Holdings Ltd as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Julian Lloyd Painter as a person with significant control on 28 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
PSC07 |
Cessation of Gardner Garages Ltd as a person with significant control on 28 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Julian Lloyd Painter as a director on 22 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Emma Jayne Gardner as a director on 9 March 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Clive Andrew Gardner as a director on 9 March 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Ashton John Gardner as a director on 9 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Anthony Joseph Markey as a director on 26 February 2021
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Francis Markey on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Clive Andrew Gardner on 29 July 2020
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