GUARDIAN EDGE LTD

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Company Documents

DateDescription
08/03/258 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/12/2421 December 2024 Confirmation statement made on 2024-12-13 with no updates

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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10/07/2310 July 2023 Certificate of change of name

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07/07/237 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/12/2125 December 2021 Confirmation statement made on 2021-12-13 with updates

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/12/2026 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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26/12/2026 December 2020 25/12/20 STATEMENT OF CAPITAL GBP 10200

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17/04/2017 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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03/03/193 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID ANDREW MOORE / 29/11/2018

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ANDREW MOORE / 29/11/2018

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05/12/185 December 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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28/11/1828 November 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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09/09/189 September 2018 APPOINTMENT TERMINATED, SECRETARY JOHN MOORE

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05/03/185 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/03/185 March 2018 SAIL ADDRESS CREATED

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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