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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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin Gibbons on 30 September 2024
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10 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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08 Feb 2024 |
MR04 |
Satisfaction of charge 123905780002 in full
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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25 Apr 2023 |
MR01 |
Registration of charge 123905780002, created on 24 April 2023
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06 Jun 2022 |
CERTNM |
Company name changed gibbons family investments (1) LIMITED\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-06
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22 Feb 2022 |
AD01 |
Registered office address changed from 7 7 High Street Crowborough East Sussex TN6 2QA England to 7 High Street Crowborough East Sussex TN6 2QA on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Fisssh 7 High Street Crowborough TN6 2QA England to 7 7 High Street Crowborough East Sussex TN6 2QA on 22 February 2022
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22 Feb 2022 |
CERTNM |
Company name changed fisssh (1) LIMITED\certificate issued on 22/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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22 Feb 2022 |
CERTNM |
Company name changed fisssh (crowborough) LIMITED\certificate issued on 22/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mrs Sarah Louise Gibbons as a director on 7 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Unit 7 Cobbs Wood House Geerings Business Centre Chart Road Ashford TN23 1EP England to Fisssh 7 High Street Crowborough TN6 2QA on 7 February 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Barry Robert Marshall as a director on 12 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Steven John Lane as a director on 12 January 2022
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