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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Anthony Nigel Gibbons on 21 June 2024
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16 May 2024 |
AD01 |
Registered office address changed from 67 Eccleston Square Mews London SW1V 1QN England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 16 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Robert Frank Gibbons as a director on 1 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC02 |
Notification of Vauxhall Holdings Limited as a person with significant control on 3 February 2020
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14 Feb 2022 |
PSC07 |
Cessation of Port Marine Limited as a person with significant control on 3 February 2020
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 February 2022
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01 Feb 2022 |
PSC05 |
Change of details for Port Marine Limited as a person with significant control on 1 February 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from 29 Eccleston Square London SW1V 1NZ to 67 Eccleston Square Mews London SW1V 1QN on 26 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Benedic Henry James Gibbons as a director on 20 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Robert Stephen Blaise Gibbons as a director on 20 August 2021
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23 Aug 2021 |
AP03 |
Appointment of Mrs Amelia Ann Marie Gibbons as a secretary on 20 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Charles Stephen Rex Gibbons as a director on 20 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Charles Stephen Rex Gibbons as a secretary on 20 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/08/2018
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17 Jan 2020 |
CH03 |
Secretary's details changed for Mr Charles Stephen Rex Gibbons on 17 January 2020
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