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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Stephen Blaise Gibbons on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Anthony Nigel Gibbons on 21 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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16 May 2024 |
AD01 |
Registered office address changed from 67 Eccleston Square Mews London SW1V 1QN England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 16 May 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2023 |
AP01 |
Appointment of Mr Benedic Henry James Gibbons as a director on 29 November 2023
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Robert Frank Gibbons as a director on 19 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Stephen Blaise Gibbons on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Anthony Nigel Gibbons on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Frank Gibbons on 14 February 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
TM01 |
Termination of appointment of Benedic Henry James Gibbons as a director on 20 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Amelia Ann Marie Gibbons as a director on 20 August 2021
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23 Aug 2021 |
AP03 |
Appointment of Mrs Amelia Ann Marie Gibbons as a secretary on 20 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mrs Amelia Ann Marie Gibbons as a director on 20 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Charles Stephen Rex Gibbons as a director on 20 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Charles Stephen Rex Gibbons as a secretary on 20 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 29 Eccleston Square London SW1V 1NZ England to 67 Eccleston Square Mews London SW1V 1QN on 23 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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