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GAMBADO LIMITED

Company number 04967295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2026 MR01 Registration of charge 049672950009, created on 20 March 2026
View PDF Registration of charge 049672950009, created on 20 March 2026 - link opens in a new window - 41 pages (41 pages)
20 Mar 2026 MR01 Registration of charge 049672950008, created on 20 March 2026
View PDF Registration of charge 049672950008, created on 20 March 2026 - link opens in a new window - 34 pages (34 pages)
09 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 9 pages (9 pages)
03 Feb 2026 CS01 Confirmation statement made on 19 January 2026 with no updates
View PDF Confirmation statement made on 19 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024 PSC01 Notification of Jonathan Laznik as a person with significant control on 21 October 2022
View PDF Notification of Jonathan Laznik as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 PSC07 Cessation of Happiness Corp. Limited as a person with significant control on 21 October 2022
View PDF Cessation of Happiness Corp. Limited as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with updates
View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2023 SH19 Statement of capital on 9 January 2023
  • GBP 20,000
View PDF Statement of capital on 9 January 2023
  • GBP 20,000
- link opens in a new window - 5 pages (5 pages)
14 Dec 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2022 CAP-SS Solvency Statement dated 13/12/22
View PDF Solvency Statement dated 13/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 13/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
21 Nov 2022 AD01 Registered office address changed from 7 Station Court Townmead Road Chelsea London SW6 2PY England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 21 November 2022
View PDF Registered office address changed from 7 Station Court Townmead Road Chelsea London SW6 2PY England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 21 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 March 2007
  • GBP 5,289,999
View PDF Statement of capital following an allotment of shares on 29 March 2007
  • GBP 5,289,999
- link opens in a new window - 4 pages (4 pages)
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 February 2005
  • GBP 2,049,569
View PDF Statement of capital following an allotment of shares on 24 February 2005
  • GBP 2,049,569
- link opens in a new window - 7 pages (7 pages)
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the proposed corrections in the attached schedule are hereby approved 19/10/2022
View PDF Resolutions
  • RES13 ‐ Re: the proposed corrections in the attached schedule are hereby approved 19/10/2022
- link opens in a new window - 6 pages (6 pages)
26 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
24 Oct 2022 AP01 Appointment of Mr Jonathan Laznik as a director on 21 October 2022
View PDF Appointment of Mr Jonathan Laznik as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)