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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15 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Jul 2024 |
PSC04 |
Change of details for Andrew Gibb as a person with significant control on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from C/O Nkag Legal Limited 71 - 75 Shelton Street Covent Garden London London WC2H 9JQ United Kingdom to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 1 July 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 May 2023 |
PSC04 |
Change of details for Andrew Gibb as a person with significant control on 18 May 2023
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18 May 2023 |
PSC04 |
Change of details for Nila Karula Gibb as a person with significant control on 18 May 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from C/O Nila Gibb Consultancy Ltd 71 - 75 Shelton Street Covent Garden London London WC2H 9JQ United Kingdom to C/O Nkag Legal Limited 71 - 75 Shelton Street Covent Garden London London WC2H 9JQ on 15 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 05/09/2022
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06 Sep 2022 |
CERTNM |
Company name changed nila gibb consultancy LIMITED\certificate issued on 06/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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16 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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04 Aug 2021 |
AD01 |
Registered office address changed from C/O Nila Gibb Consultancy Ltd 71 - 75 Shelton Street Covent Garden London London WC2H 9JQ United Kingdom to C/O Nila Gibb Consultancy Ltd 71 - 75 Shelton Street Covent Garden London London WC2H 9JQ on 4 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from C/O Nila Gibb Consultancy Ltd 3rd Floor 86-90 Paul Street Paul Street London London EC2A 4NE United Kingdom to C/O Nila Gibb Consultancy Ltd 71 - 75 Shelton Street Covent Garden London London WC2H 9JQ on 4 August 2021
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06 Jul 2021 |
PSC01 |
Notification of Andrew Gibb as a person with significant control on 6 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Nila Karula Gibb on 2 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 2 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew George Gibb on 2 July 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Andrew George Gibb as a director on 30 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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