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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Dominic Gibbs on 1 July 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Simon William Gibbs on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Deborah Ann Gee on 21 May 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Samantha Jane Lake Coghlan as a director on 11 March 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Edward Dominic Gibbs as a director on 21 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 6 Green Lane Appledore Devon EX39 1QZ United Kingdom to 6 the Maltings Green Lane Appledore Devon EX39 1QZ on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 6 Green Lane Appledore Devon EX39 1QZ on 9 February 2024
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01 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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06 Oct 2023 |
AD02 |
Register inspection address has been changed from 2 London Wall Place London EC2Y 5AU England to 377-399 London Road Camberley Surrey GU15 3HL
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Mrs Samantha Jane Lake Coghlan as a director on 23 January 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Simon William Gibbs on 16 January 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2022
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30 Oct 2022 |
TM01 |
Termination of appointment of Murray Richard Gibbs as a director on 20 October 2022
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Murray Richard Gibbs on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mrs Deborah Ann Gee on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Williiam Gibbs on 22 December 2020
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