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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10 Dec 2024 |
PSC07 |
Cessation of Robert Anthony Nigel Maynard Gibbons as a person with significant control on 19 November 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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28 Nov 2024 |
PSC01 |
Notification of Robert Anthony Nigel Maynard Gibbons as a person with significant control on 20 June 2021
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28 Nov 2024 |
PSC01 |
Notification of Robert Stephen Blaise Gibbons as a person with significant control on 24 November 2024
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28 Nov 2024 |
PSC01 |
Notification of Benedic Henry James Gibbons as a person with significant control on 24 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Charles Stephen Gibbons as a person with significant control on 20 June 2021
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21 Nov 2024 |
TM02 |
Termination of appointment of Charles Stephen Rex Gibbons as a secretary on 20 June 2021
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21 Nov 2024 |
TM01 |
Termination of appointment of Charles Stephen Rex Gibbons as a director on 20 June 2021
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20 Nov 2024 |
AD01 |
Registered office address changed from Whey House Farnham Road Guildford Surrey GU1 4YD England to C/O Stevens & Bolton Llp, Wey House Farnham Road Guildford GU1 4YD on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Robert Stephen Blaise Gibbons as a director on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Benedic Henry James Gibbons as a director on 19 November 2024
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Oct 2024 |
AD01 |
Registered office address changed from 67 Eccleston Square Mews London SW1V 1QN England to Whey House Farnham Road Guildford Surrey GU1 4YD on 3 October 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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11 Oct 2021 |
AD01 |
Registered office address changed from 29 Eccleston Square London SW1V 1NZ to 67 Eccleston Square Mews London SW1V 1QN on 11 October 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-02
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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