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79 GILBEY ROAD, SW17 LTD

Company number 07343708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
10 Aug 2023 PSC07 Cessation of Warwick Bookman as a person with significant control on 20 August 2022
10 Aug 2023 TM01 Termination of appointment of Warwick Bookman as a director on 10 August 2023
10 Aug 2023 AP01 Appointment of Ms Elisabeth Reitel Else as a director on 10 August 2023
25 May 2023 AA Accounts for a dormant company made up to 31 August 2022
20 Apr 2023 PSC01 Notification of Elisabeth Reitel Else as a person with significant control on 20 August 2022
19 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
17 May 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
24 May 2021 AA Accounts for a dormant company made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
22 Aug 2019 PSC04 Change of details for Mr Warwick Bookman as a person with significant control on 25 July 2019
22 Aug 2019 CH01 Director's details changed for Mr Warwick Bookman on 25 July 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014