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GIFFORDIO LIMITED

Company number 13636148

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC04	Change of details for Mr Nicholas John Gifford as a person with significant control on 22 September 2021	View PDF Change of details for Mr Nicholas John Gifford as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CH03	Secretary's details changed for Ms Lisa Harriman on 8 December 2021	View PDF Secretary's details changed for Ms Lisa Harriman on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mrs Lisa Harriman as a director on 1 October 2021	View PDF Appointment of Mrs Lisa Harriman as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH01	Director's details changed for Mr Nicholas Gifford on 8 December 2021	View PDF Director's details changed for Mr Nicholas Gifford on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Mr Nicholas Gifford as a person with significant control on 8 December 2021	View PDF Change of details for Mr Nicholas Gifford as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 8 December 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 8 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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