GRENADIER GUARDS CONSULTANCY LTD

Company Documents

DateDescription
11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 Confirmation statement made on 2021-10-29 with no updates

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09/11/219 November 2021 Confirmation statement made on 2020-10-29 with no updates

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/07/209 July 2020 31/10/19 UNAUDITED ABRIDGED

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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05/11/195 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2018

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05/11/195 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2017

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CESSATION OF NIGEL PATRICK WILLIAMS AS A PSC

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE ANDREW GARRATT

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 12 PHOENIX BUSINESS PARK, AVENUE CLOSE BIRMINGHAM B7 4NU ENGLAND

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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30/05/1730 May 2017 PREVSHO FROM 31/12/2016 TO 31/10/2016

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY

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27/03/1727 March 2017 DIRECTOR APPOINTED MR STEVE ANDREW GARRATT

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS

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25/03/1725 March 2017 COMPANY NAME CHANGED BERAGO LEAD GENERATION LTD CERTIFICATE ISSUED ON 25/03/17

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV

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29/10/1429 October 2014 DIRECTOR APPOINTED MR NIGEL PATRICK WILLIAMS

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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