GARDENIA TECHNOLOGIES LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-20 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-05-20 with updates

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05/12/235 December 2023 Confirmation statement made on 2023-11-28 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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04/01/234 January 2023 Director's details changed for Mr Rupert Schneider on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mr Jonathan Schneider on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mr Jonathan Schneider on 2023-01-04

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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06/03/206 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/02/205 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/2031 January 2020 06/11/19 STATEMENT OF CAPITAL GBP 24114

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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13/03/1913 March 2019 11/02/19 STATEMENT OF CAPITAL GBP 20000

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12/03/1912 March 2019 11/02/19 STATEMENT OF CAPITAL GBP 17000

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19/02/1919 February 2019 31/03/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 DIRECTOR APPOINTED MRS JINGJING WU

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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20/09/1720 September 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL OSCAR REMIGIO SCHNEIDER / 01/08/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SCHNEIDER / 17/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL OSCAR REMIGIO SCHNEIDER / 17/07/2017

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22/06/1722 June 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL OSCAR REMIGIO SCHNEIDER / 21/07/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SCHNEIDER / 21/07/2016

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 2 MARLOES ROAD LONDON W8 5LF UNITED KINGDOM

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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