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GIBIE HOME FURNISHINGS LIMITED

Company number 11780840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
28 Jul 2020 AP01 Appointment of Mr Mark Christian David Swanwick as a director on 7 July 2020
27 Jul 2020 AD01 Registered office address changed from 70 Elmstead Road Ilford IG3 8AY United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 27 July 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
15 May 2020 TM01 Termination of appointment of Dhaval Ranchhodbhai Patel as a director on 15 May 2020
15 May 2020 TM01 Termination of appointment of Anand Prakash as a director on 15 May 2020
14 May 2020 PSC08 Notification of a person with significant control statement
14 May 2020 PSC07 Cessation of Dhaval Ranchhodbhai Patel as a person with significant control on 1 April 2019
07 May 2020 AP01 Appointment of Mr Anand Prakash as a director on 7 May 2020
07 May 2020 AP01 Appointment of Mr Vibhu Taneja as a director on 7 May 2020
06 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 60,001
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 50,001
21 Oct 2019 TM01 Termination of appointment of Antonio Marsocci as a director on 21 October 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/07/2019
31 Jul 2019 SH02 Sub-division of shares on 16 July 2019
01 Jul 2019 AP01 Appointment of Mr Antonio Marsocci as a director on 1 July 2019
23 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
22 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-22
  • GBP 1