| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA BARKER |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN BARKER |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA JAYNE BARKER |
| 2018-02-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-02 => 2018-11-30 |
| 2017-11-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN BARKER |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-07-07 |
delete address 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE ENGLAND CV35 8AQ |
| 2016-07-07 |
insert address MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE UNITED KINGDOM BB1 6AY |
| 2016-07-07 |
update registered_address |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JAYNE BARKER / 15/06/2016 |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
4, THE BARFORD EXCHANGE WELLESBOURNE ROAD
BARFORD
WARWICK
WARWICKSHIRE
CV35 8AQ
ENGLAND |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JANE BARKER / 01/06/2016 |
| 2016-05-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA JANE BARKER / 20/04/2016 |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL POLAND |
| 2016-02-08 |
update statutory_documents COMPANY NAME CHANGED GUARDIAN ANGEL MARKETING LIMITED
CERTIFICATE ISSUED ON 08/02/16 |
| 2016-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |