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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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
MR01 |
Registration of charge 112109670002, created on 3 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Richard Dooley as a director on 6 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020
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01 Jan 2022 |
CH01 |
Director's details changed for Mr Joe Henry Sage on 25 March 2021
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11 Nov 2021 |
PSC02 |
Notification of Oakland Propco B Limited as a person with significant control on 10 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Gibson Propco Limited as a person with significant control on 10 November 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
MR01 |
Registration of charge 112109670001, created on 3 August 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Joe Henry Sage on 22 April 2020
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02 Sep 2020 |
PSC05 |
Change of details for Gibson Propco Limited as a person with significant control on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX on 2 September 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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22 May 2020 |
TM01 |
Termination of appointment of Robert John Harvey as a director on 22 May 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Joe Henry Sage as a director on 22 April 2020
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