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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05 Feb 2025 |
AP01 |
Appointment of Mr Pascal Marques Baptista as a director on 23 January 2025
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31 Jan 2025 |
PSC07 |
Cessation of Gabriel Engineering Group Limited as a person with significant control on 22 January 2025
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31 Jan 2025 |
PSC02 |
Notification of Bailey Fabrications Group Limited as a person with significant control on 22 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Jason Robert Simeon as a director on 22 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mrs Agnes Elizabeth Okon Ephraim as a director on 22 January 2025
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31 Jan 2025 |
TM02 |
Termination of appointment of Jason Robert Simeon as a secretary on 22 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Jason Robert Simeon on 27 September 2023
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21 Jan 2025 |
CH03 |
Secretary's details changed for Mr Jason Robert Simeon on 27 September 2023
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20 Jan 2025 |
TM01 |
Termination of appointment of Antonia Carole Read as a director on 17 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Paul Michael Leese as a director on 17 January 2025
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04 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Jul 2024 |
PSC05 |
Change of details for Gabriel Private Investments Ltd as a person with significant control on 27 September 2023
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27 Mar 2024 |
RP10 |
Address of person with significant control Mr Jason Robert Simeon changed to 14512308 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024
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27 Mar 2024 |
RP09 |
Address of officer Mr Jason Robert Simeon changed to 14512308 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024
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27 Mar 2024 |
RP09 |
Address of officer Mr Jason Robert Simeon changed to 14512308 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024
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06 Feb 2024 |
MR01 |
Registration of charge 145123080001, created on 27 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Antonia Carole Read as a director on 22 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Paul Michael Leese as a director on 22 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit H, Venture House Bone Lane Newbury Berkshire RG14 5SH England to Unit D17 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 29 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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25 Sep 2023 |
CH03 |
Secretary's details changed for Mr Jason Simeon on 25 September 2023
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05 Jul 2023 |
PSC07 |
Cessation of Jason Robert Simeon as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC02 |
Notification of Gabriel Private Investments Ltd as a person with significant control on 5 July 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to Unit H, Venture House Bone Lane Newbury Berkshire RG14 5SH on 30 March 2023
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