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GUARDIAN LABS LTD

Company number 13272654

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 16 March 2024 with updates
20 May 2024 PSC07 Cessation of Lacero Platform Limited as a person with significant control on 30 April 2023
20 May 2024 PSC01 Notification of Rashid Hoosenally as a person with significant control on 30 April 2023
20 May 2024 PSC01 Notification of Stuart Winter as a person with significant control on 30 April 2023
02 Jan 2024 AD01 Registered office address changed from Suite 2, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to Hop Fields Tongham Road Runfold Farnham GU10 1PH on 2 January 2024
05 Dec 2023 SH02 Sub-division of shares on 1 April 2023
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 100
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
03 Feb 2022 CERTNM Company name changed platinum protocol LIMITED\certificate issued on 03/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
03 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
17 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-17
  • GBP 100