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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Oct 2021 |
PSC02 |
Notification of Ed-Wood Limited as a person with significant control on 7 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Kevan Paul Jefferson as a person with significant control on 7 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Gilbey Holdings Ltd as a person with significant control on 7 October 2021
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12 Aug 2021 |
PSC05 |
Change of details for Gilbey Holdings Ltd as a person with significant control on 11 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 4 Fern Court Bracken Hill Business Park Peterlee SR8 2RR United Kingdom to 3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR on 11 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Allen Gilbey on 11 August 2021
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11 Aug 2021 |
PSC05 |
Change of details for Gilbey Holdings Ltd as a person with significant control on 11 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Midas House Units 1-2Brignell Road Riverside Park Middlesbrough Cleveland TS2 1PS to 4 Fern Court Bracken Hill Business Park Peterlee SR8 2RR on 11 August 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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28 Jan 2021 |
CH01 |
Director's details changed for Kevan Paul Jefferson on 27 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Kevan Paul Jefferson as a person with significant control on 27 January 2021
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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05 Feb 2019 |
PSC01 |
Notification of Kevan Paul Jefferson as a person with significant control on 17 April 2018
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22 Jan 2019 |
MR01 |
Registration of charge 028940630008, created on 14 January 2019
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18 Jan 2019 |
MR04 |
Satisfaction of charge 028940630004 in full
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