GEOFF ANTONS LIMITED

Company number 06548116

Date	Type	Description	View / Download
21 Oct 2021	TM02	Termination of appointment of Palvesh Patel as a secretary on 18 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Benjamin Leighton Wild as a director on 18 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mr Ian Alistair Gordon as a director on 18 October 2021	(2 pages)
21 Oct 2021	PSC07	Cessation of Perfect Smile Group Holding Limited as a person with significant control on 18 October 2021	(1 page)
21 Oct 2021	PSC02	Notification of Riverdale Tradeco Limited as a person with significant control on 18 October 2021	(2 pages)
21 Oct 2021	MR04	Satisfaction of charge 065481160002 in full	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 065481160001 in full	(1 page)
19 Oct 2021	MR01	Registration of charge 065481160003, created on 18 October 2021	(10 pages)
13 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
10 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2021	PSC02	Notification of Perfect Smile Group Holding Limited as a person with significant control on 6 April 2016	(2 pages)
19 Aug 2021	PSC07	Cessation of Chirag Patel as a person with significant control on 1 January 2019	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2021	AA01	Previous accounting period shortened from 29 March 2020 to 28 March 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
05 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(13 pages)
31 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19	(41 pages)
31 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19	(3 pages)
31 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
25 Mar 2019	MA	Memorandum and Articles of Association	(11 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
05 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(40 pages)
05 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/18	(3 pages)