Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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23 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Almudena Bernabeu as a director on 21 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Toby Mace Cadman as a director on 21 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Sanda Puljic-Cadman as a director on 21 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Victoria Bernabeu as a director on 21 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Almudena Bernabeu on 23 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Toby Mace Cadman on 15 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Almudena Bernabeu as a person with significant control on 10 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Toby Mace Cadman as a person with significant control on 15 September 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor, 30-31 Furnival Street London EC4A 1JQ United Kingdom to 6 Pump Court First Floor West, Temple London EC4Y 7AR on 8 August 2022
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09 Jul 2022 |
TM01 |
Termination of appointment of Carl James Buckley as a director on 8 July 2022
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20 Apr 2022 |
CERTNM |
Company name changed guernica 37 international justice chambers LIMITED\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-20
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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06 Oct 2021 |
PSC04 |
Change of details for Ms Almudena Bernabeu as a person with significant control on 1 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Ms Almudena Bernabeu on 1 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Carl James Buckley on 1 September 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Toby Mace Cadman as a person with significant control on 1 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Almudena Bernabeu on 1 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Carl James Buckley on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Toby Mace Cadman on 1 September 2021
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