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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
TM02 |
Termination of appointment of Allison Gibson as a secretary on 19 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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20 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2021
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20 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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13 Jul 2022 |
PSC02 |
Notification of Fennbend Limited as a person with significant control on 1 February 2020
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13 Jul 2022 |
PSC07 |
Cessation of Martin Gibson as a person with significant control on 1 February 2020
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13 Jul 2022 |
PSC07 |
Cessation of Allison Gibson as a person with significant control on 1 February 2020
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13 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Allison Gibson on 9 May 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Gibson on 9 May 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder) was registered on 20/07/22
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 20/07/22
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24 Aug 2020 |
TM01 |
Termination of appointment of Allison Gibson as a director on 19 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Marcus Seymour Gibson as a director on 19 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from 156 Brompton Road London SW3 1HW United Kingdom to 68 Grafton Way London W1T 5DS on 24 August 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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