| MA |
Articles and Memorandum of Association
filed on: 1st, February 2024
| incorporation
|
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2024
| resolution
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/09/18
filed on: 28th, January 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/09/18.
filed on: 28th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/09/18
filed on: 28th, January 2024
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2023/12/12
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom on 2023/12/21 to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 26 Grosvenor Street Mayfair London W1K 4QW on 2023/08/21 to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/12/31
filed on: 1st, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/10/03.
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/10/03
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 16th, May 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 10th, March 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 27th, March 2020
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/05
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2019/06/01 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 18th, February 2019
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2018/10/12.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2018/06/01 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 24th, May 2018
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2017/09/18.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on 2016/11/03
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
| SH01 |
31119.00 GBP is the capital in company's statement on 2016/04/29
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 17th, September 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/09
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
| AP04 |
On 2015/11/13, company appointed a new person to the position of a secretary
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/11/13
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 19th, March 2015
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed guardstone financial planning LIMITEDcertificate issued on 19/03/15
filed on: 19th, March 2015
| change of name
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/09
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/11
capital
|
|
| AP01 |
New director appointment on 2014/07/08.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/07/08.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 7th, July 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/09
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/05/21
capital
|
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2014
| resolution
|
Free Download
(1 page)
|
| SH01 |
1000.00 GBP is the capital in company's statement on 2014/02/04
filed on: 16th, May 2014
| capital
|
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 2014/02/04
filed on: 16th, May 2014
| capital
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2013/12/16
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/12/16
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/12/16
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/12/02.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/12/02.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/12/02.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/09/06 from Hanover House 203 High Street Tonbridge Kent TN9 1BW United Kingdom
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/06/20
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to 2013/04/30 from 2013/02/28
filed on: 17th, June 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/09
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/02/28
filed on: 30th, November 2012
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2012/09/10 from Alpha House 100 Borough High Street London SE1 1LB United Kingdom
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/03/26 from Hanover House 203 High Street Tonbridge Kent TN9 1BW United Kingdom
filed on: 26th, March 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/03/23 from Ocean House 10-12 Little Trinity Lane London EC4V 2AR
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/09
filed on: 5th, March 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 18th, November 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/09
filed on: 24th, February 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 2nd, November 2010
| accounts
|
Free Download
(3 pages)
|
| CH03 |
On 2009/11/13 secretary's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/02/09
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2010/02/03.
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/02/03
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 5th, January 2010
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed guardstone wealth LIMITEDcertificate issued on 05/01/10
filed on: 5th, January 2010
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on 2009/12/23
change of name
|
|
| CERTNM |
Company name changed gerrard 8 LIMITEDcertificate issued on 15/12/09
filed on: 15th, December 2009
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on 2009/12/10
change of name
|
|
| CONNOT |
Notice of change of name
filed on: 15th, December 2009
| change of name
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/11/24.
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/11/24.
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2009/11/23
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/03/04 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009/03/04 Secretary appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
| 288b |
On 2009/02/13 Appointment terminated director
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2009/02/13 Appointment terminated secretary
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 9th, February 2009
| incorporation
|
Free Download
(14 pages)
|