GR8 GUARD LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with no updates

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14/05/2514 May 2025 Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 318 Old Street London EC1V 9DR on 2025-05-14

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Appointment of Mr Vasile Florea as a director on 2020-12-03

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Registered office address changed from Office N Littleton House Littleton Road Ashford TW15 1UU England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2023-11-08

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07/11/237 November 2023 Termination of appointment of Daniela Ioana Mateescu as a director on 2023-11-07

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07/11/237 November 2023 Notification of Alex Lepadatu as a person with significant control on 2023-10-30

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07/11/237 November 2023 Cessation of Daniela Ioana Mateescu as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Cessation of Alex Lepadatu as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Notification of Daniela Ioana Mateescu as a person with significant control on 2023-10-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Director's details changed for Miss Daniela Ioana Mateescu on 2023-03-09

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25/01/2325 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office N Littleton House Littleton Road Ashford TW15 1UU on 2021-10-21

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13/07/2113 July 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-03-31

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24/06/2124 June 2021 Current accounting period shortened from 2020-06-30 to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/06/1926 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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