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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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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31 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Mr Stephen John Forbes as a person with significant control on 15 February 2024
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07 Mar 2024 |
PSC01 |
Notification of Stephen John Forbes as a person with significant control on 15 February 2024
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06 Mar 2024 |
PSC06 |
Change of details for Stephen John Forbes as a person with significant control on 15 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen John Forbes on 15 February 2024
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18 Feb 2024 |
CERTNM |
Company name changed the gentlemans guide company LIMITED\certificate issued on 18/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-15
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15 Feb 2024 |
TM01 |
Termination of appointment of Stephen Joseph Wilde as a director on 15 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Stephen Joseph Wilde as a person with significant control on 15 February 2024
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15 Feb 2024 |
PSC03 |
Notification of Stephen John Forbes as a person with significant control on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Anna Maria Wilde as a director on 15 February 2024
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15 Feb 2024 |
TM02 |
Termination of appointment of Anna Maria Wilde as a secretary on 15 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Anna Maria Wilde as a person with significant control on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Peaton Rough Peaton Craven Arms Shropshire SY7 9DW to Broadoak Lodge Horsham Road Cranleigh Surrey GU6 8DJ on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Stephen John Forbes as a director on 15 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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