GARWYN LIMITED

01030489
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
17 Sep 2024 mortgage Registration of a charge 25 Buy now
17 Sep 2024 mortgage Registration of a charge 70 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 accounts Annual Accounts 16 Buy now
25 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
08 Sep 2023 officers Termination of appointment of director (Lesley Mary Johnson) 1 Buy now
15 Jul 2023 accounts Annual Accounts 25 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 resolution Resolution 4 Buy now
15 Feb 2023 incorporation Memorandum Articles 36 Buy now
14 Dec 2022 mortgage Registration of a charge 62 Buy now
14 Dec 2022 mortgage Registration of a charge 25 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
09 Mar 2022 accounts Annual Accounts 21 Buy now
05 Nov 2021 mortgage Registration of a charge 63 Buy now
05 Nov 2021 mortgage Registration of a charge 24 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 accounts Annual Accounts 21 Buy now
22 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 21 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 19 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 19 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 May 2017 mortgage Registration of a charge 50 Buy now
05 May 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
05 May 2017 incorporation Memorandum Articles 36 Buy now
05 May 2017 resolution Resolution 1 Buy now
05 May 2017 mortgage Registration of a charge 35 Buy now
28 Mar 2017 officers Termination of appointment of director (Peter Haran) 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2017 accounts Annual Accounts 20 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
26 Feb 2016 accounts Annual Accounts 18 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2015 auditors Auditors Resignation Company 1 Buy now
23 Oct 2015 accounts Annual Accounts 18 Buy now
04 Aug 2015 mortgage Registration of a charge 65 Buy now
27 May 2015 annual-return Annual Return 7 Buy now
26 Feb 2015 resolution Resolution 2 Buy now
23 Feb 2015 mortgage Registration of a charge 65 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2014 officers Appointment of director (Mr Daniel Saulter) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Artur Niemczewski) 1 Buy now
31 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Registration of a charge 33 Buy now
23 Dec 2013 officers Termination of appointment of director (Ranvir Saggu) 1 Buy now
23 Dec 2013 officers Termination of appointment of secretary (Ranvir Saggu) 1 Buy now
19 Dec 2013 resolution Resolution 30 Buy now
18 Dec 2013 mortgage Registration of a charge 15 Buy now
12 Dec 2013 miscellaneous Miscellaneous 1 Buy now
28 May 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 17 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 13 Buy now
16 Jan 2013 accounts Annual Accounts 19 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
12 Mar 2012 officers Termination of appointment of director (Ian Chapman) 1 Buy now
23 Jan 2012 accounts Annual Accounts 20 Buy now
04 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Ian Chapman) 1 Buy now
29 Dec 2011 officers Appointment of director (Ms Lesley Mary Johnson) 2 Buy now
28 Dec 2011 officers Termination of appointment of director (Nicholas Patterson) 1 Buy now
28 Dec 2011 officers Appointment of secretary (Mr Ranvir Saggu) 1 Buy now
28 Dec 2011 officers Appointment of director (Mr Ranvir Singh Saggu) 2 Buy now
28 Dec 2011 officers Appointment of director (Mr Artur Niemczewski) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Stewart Mcculloch) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Simon Ellen) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (John Bundy) 1 Buy now
27 May 2011 annual-return Annual Return 11 Buy now
18 Feb 2011 mortgage Particulars of a mortgage or charge 18 Buy now
20 Sep 2010 accounts Annual Accounts 19 Buy now
11 Jun 2010 officers Appointment of director (Mr Stewart William Robert Mcculloch) 2 Buy now
27 May 2010 annual-return Annual Return 7 Buy now
26 May 2010 officers Change of particulars for director (John Francis Bundy) 2 Buy now
26 May 2010 officers Change of particulars for director (Peter Haran) 2 Buy now
13 May 2010 auditors Auditors Resignation Company 1 Buy now
13 May 2010 auditors Auditors Resignation Company 1 Buy now