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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16 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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08 Apr 2022 |
PSC05 |
Change of details for Linda Gilbert Holdings Limited as a person with significant control on 1 November 2021
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08 Apr 2022 |
PSC07 |
Cessation of Heather Bailey as a person with significant control on 1 November 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mrs Linda Agnes Gilbert on 1 April 2022
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
TM02 |
Termination of appointment of Robert Andrew Bailey as a secretary on 1 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Heather Bailey as a director on 1 November 2021
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26 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 May 2021 |
PSC05 |
Change of details for Linda Gilbert Holdings Limited as a person with significant control on 2 November 2020
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03 May 2021 |
PSC04 |
Change of details for Heather Bailey as a person with significant control on 2 November 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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02 Dec 2019 |
SH08 |
Change of share class name or designation
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That the directors may resolved to declare a dividend on one class of vshare and not on the other class/thye reclassified a,b,and c £1 ordinary shares will carry the same rights as the previously classified a, b and c ordinary share capital 04/11/2019
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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14 Jan 2019 |
PSC02 |
Notification of Linda Gilbert Holdings Limited as a person with significant control on 14 November 2018
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