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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07 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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20 Apr 2023 |
PSC01 |
Notification of John Eric Gibson as a person with significant control on 20 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Jason William Gibson as a person with significant control on 19 April 2023
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from 90 Woodman Road Warley Brentwood CM14 5AZ England to 105 High Street High Street Brentwood CM14 4RR on 9 August 2022
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22 Nov 2021 |
AP01 |
Appointment of Mr Jason William Gibson as a director on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of John Eric Gibson as a director on 22 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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06 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 105 High Street Brentwood CM14 4RR England to 90 Woodman Road Warley Brentwood CM14 5AZ on 7 September 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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05 Jun 2020 |
PSC01 |
Notification of Jason William Gibson as a person with significant control on 31 May 2020
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05 Jun 2020 |
PSC07 |
Cessation of Gibbo Investments as a person with significant control on 31 May 2020
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05 Jun 2020 |
PSC02 |
Notification of Gibbo Investments as a person with significant control on 31 May 2020
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05 Jun 2020 |
PSC07 |
Cessation of Jason William Gibson as a person with significant control on 31 May 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Jason William Gibson as a director on 31 May 2020
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