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 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Capron Kibbe on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mrs Harriet Kibbe on 17 February 2022
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17 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Harriet Kibbe on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Capron Kibbe as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Harriet Kibbe as a person with significant control on 17 February 2022
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Capron Kibbe on 7 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Harriet Kibbe on 8 July 2020
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15 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Harriet Kibbe on 14 April 2020
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15 Apr 2020 |
PSC05 |
Change of details for Redwood Equity Limited as a person with significant control on 14 April 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mr Stuart Capron Kibbe as a person with significant control on 14 April 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mrs Harriet Kibbe as a person with significant control on 14 April 2020
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05 Dec 2019 |
MR04 |
Satisfaction of charge 110172700002 in full
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05 Dec 2019 |
MR04 |
Satisfaction of charge 110172700001 in full
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02 Dec 2019 |
CH01 |
Director's details changed for Mrs Harriet Kibbe on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Stuart Capron Kibbe on 2 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
MR01 |
Registration of charge 110172700003, created on 20 May 2019
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23 May 2019 |
MR01 |
Registration of charge 110172700004, created on 20 May 2019
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