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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Anthony Nigel Maynard Gibbons on 21 June 2024
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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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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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12 Jun 2023 |
PSC05 |
Change of details for K9 Limited as a person with significant control on 22 February 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Robert Frank Gibbons as a director on 1 October 2022
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20 Feb 2022 |
PSC05 |
Change of details for K9 Limited as a person with significant control on 11 October 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Anthony Nigel Maynard Gibbons on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Robert Frank Gibbons as a person with significant control on 21 January 2021
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14 Feb 2022 |
PSC07 |
Cessation of Robert Anthony Nigel Maynard Gibbons as a person with significant control on 21 January 2021
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09 Feb 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Aug 2021 |
AP03 |
Appointment of Mrs Amelia Ann Marie Gibbons as a secretary on 20 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Benedic Henry James Gibbons as a director on 20 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Robert Stephen Blaise Gibbons as a director on 20 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Charles Stephen Gibbons as a director on 20 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Charles Stephen Gibbons as a person with significant control on 20 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 29 Eccleston Square London SW1V 1NZ England to 67 Eccleston Square Mews London SW1V 1QN on 26 August 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Robert Frank Gibbons as a director on 26 February 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Robert Anthony Nigel Maynard Gibbons as a director on 26 February 2021
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