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Company number NI663692

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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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
21 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
18 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 13 August 2020	View PDF Second filing of Confirmation Statement dated 13 August 2020 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Jonathan Keys as a director on 4 December 2020	View PDF Appointment of Mr Jonathan Keys as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 24/03/2021	View PDF Confirmation statement made on 13 August 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 24/03/2021 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-16 - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	MR01	Registration of charge NI6636920001, created on 14 January 2020	View PDF Registration of charge NI6636920001, created on 14 January 2020 - link opens in a new window - 28 pages (28 pages)
15 Jan 2020	PSC02	Notification of Euro Auctions Limited as a person with significant control on 15 January 2020	View PDF Notification of Euro Auctions Limited as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Gardrum Holdings Limited as a person with significant control on 15 January 2020	View PDF Cessation of Gardrum Holdings Limited as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	PSC05	Change of details for Gardrum Holdings Limited as a person with significant control on 14 August 2019	View PDF Change of details for Gardrum Holdings Limited as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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