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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Marcus Seymour Gibson on 25 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
PSC07 |
Cessation of Gradevalley Limited as a person with significant control on 1 December 2023
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01 Aug 2024 |
PSC02 |
Notification of Fennbend Limited as a person with significant control on 1 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Timothy Lancelot Gibson as a director on 30 August 2023
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
TM02 |
Termination of appointment of Timothy Gibson as a secretary on 11 August 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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25 Oct 2022 |
MR01 |
Registration of charge 005839770013, created on 20 October 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 005839770011 in full
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Lancelot Gibson on 8 January 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
AD01 |
Registered office address changed from 156 Brompton Road London SW3 1HW to 68 Grafton Way London W1T 5DS on 24 August 2020
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12 Aug 2020 |
MR01 |
Registration of charge 005839770012, created on 7 August 2020
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02 Jun 2020 |
MR01 |
Registration of charge 005839770011, created on 19 May 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
AP01 |
Appointment of Mr Marcus Seymour Gibson as a director on 22 May 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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