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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28 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Louis Stuart Gimbel Iv as a person with significant control on 16 February 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Louis Stuart Gimbel Iv as a person with significant control on 16 February 2023
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04 Aug 2023 |
PSC07 |
Cessation of Adam Macrae Gimbel as a person with significant control on 16 February 2023
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04 Aug 2023 |
PSC07 |
Cessation of James Somerset Gimbel as a person with significant control on 16 February 2023
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Russell Francis Falconer as a director on 26 April 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Edward Kentish Barnes as a director on 1 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Louis Steiner Gimbel Iii as a director on 26 September 2022
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14 Nov 2022 |
PSC01 |
Notification of James Somerset Gimbel as a person with significant control on 26 September 2022
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14 Nov 2022 |
PSC01 |
Notification of Louis Stuart Gimbel Iv as a person with significant control on 26 September 2022
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14 Nov 2022 |
PSC01 |
Notification of Adam Macrae Gimbel as a person with significant control on 26 September 2022
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14 Nov 2022 |
PSC07 |
Cessation of Louis Steiner Gimbel Iii as a person with significant control on 26 September 2022
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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16 Jul 2021 |
AD01 |
Registered office address changed from 185-189 High Street Epping Essex CM16 4BL England to 15a Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX on 16 July 2021
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11 Jun 2021 |
MR01 |
Registration of charge 011668450006, created on 10 June 2021
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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07 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Mar 2020 |
MR01 |
Registration of charge 011668450005, created on 26 March 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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18 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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