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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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29 Aug 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Gibbons as a director on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Mark Anthony Gibbons as a director on 29 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jan 2024 |
PSC01 |
Notification of Caroline Gibbons as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Mark Anthony Gibbons as a person with significant control on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mrs Caroline Elizabeth Gibbons as a director on 22 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Mark Anthony Gibbons as a director on 22 January 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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25 Apr 2023 |
AA01 |
Current accounting period extended from 30 May 2023 to 30 June 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Caroline Gibbons as a director on 30 August 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor Falcon Point Park Plaza Cannock Staffordshire WS12 2DE United Kingdom to 39 High Street Orpington BR6 0JE on 4 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from 39 High Street High Street Orpington BR6 0JE England to Ground Floor Falcon Point Park Plaza Cannock Staffordshire WS12 2DE on 15 February 2022
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13 Dec 2021 |
PSC01 |
Notification of Mark Anthony Gibbons as a person with significant control on 12 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Mark Anthony Gibbons as a director on 13 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Caroline Elizabeth Gibbons as a person with significant control on 12 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 May 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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16 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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14 Sep 2021 |
AD01 |
Registered office address changed from Ground Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE England to 39 High Street High Street Orpington BR6 0JE on 14 September 2021
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14 Sep 2021 |
PSC01 |
Notification of Caroline Gibbons as a person with significant control on 5 July 2021
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