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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
MR01 |
Registration of charge 007101610004, created on 4 September 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Christopher Lloyd Thompson as a director on 1 March 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Peter Christopher Groves as a director on 1 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Mr Jin Li as a director on 18 August 2023
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12 May 2023 |
AP03 |
Appointment of Mrs Julie Helen Downman as a secretary on 1 May 2023
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10 May 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2023 |
PSC05 |
Change of details for Ea Gibson Holdings Ltd as a person with significant control on 28 March 2023
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25 Apr 2023 |
PSC05 |
Change of details for Ea Gibson Holdings Ltd as a person with significant control on 28 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Allan Gordon Walker as a secretary on 27 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Allan Gordon Walker as a director on 27 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Pickering on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Liam Patrick Dillon as a director on 31 December 2022
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Daniel Patrick Hagger as a director on 31 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas James Ward on 1 March 2022
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09 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2022 |
AP01 |
Appointment of Mr Richard Nicholas Matthews as a director on 1 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Nigel Richardson as a director on 31 December 2021
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