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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12 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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20 Dec 2023 |
PSC04 |
Change of details for Mr Martin Charles Gibson as a person with significant control on 6 April 2016
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19 Dec 2023 |
PSC01 |
Notification of Sylvia Valentine Gibson as a person with significant control on 30 August 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Martin Charles Gibson as a person with significant control on 30 August 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Charles Gibson on 27 November 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Martin Charles Gibson as a person with significant control on 30 August 2023
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07 Dec 2023 |
PSC07 |
Cessation of Timothy Lancelot Gibson as a person with significant control on 30 August 2023
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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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15 Aug 2023 |
TM02 |
Termination of appointment of Timothy Lancelot Gibson as a secretary on 11 August 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023.
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 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 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Sylvia Valentine Gibson on 8 January 2021
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08 Jan 2021 |
CH03 |
Secretary's details changed for Mr Timothy Lancelot Gibson on 8 January 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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15 Oct 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 68 Grafton Way London W1T 5DS United Kingdom to 68 Grafton Way London W1T 5DS on 24 August 2020
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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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