Company Results (links open in a new window)
|
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)
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Richard Dooley as a director on 6 April 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020
|
|
|
31 Dec 2021 |
CH01 |
Director's details changed for Mr Joe Henry Sage on 25 March 2021
|
|
|
11 Nov 2021 |
PSC02 |
Notification of Oakland Propco a Limited as a person with significant control on 10 November 2021
|
|
|
11 Nov 2021 |
PSC07 |
Cessation of Gibson Propco Limited as a person with significant control on 10 November 2021
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
PSC02 |
Notification of Gibson Propco Limited as a person with significant control on 3 August 2021
|
|
|
06 Aug 2021 |
PSC07 |
Cessation of Gibson Bidco Limited as a person with significant control on 3 August 2021
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 101279040008, created on 3 August 2021
|
|
|
21 May 2021 |
MR01 |
Registration of charge 101279040007, created on 14 May 2021
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 101279040006, created on 24 February 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Mr Joe Henry Sage on 22 April 2020
|
|
|
02 Sep 2020 |
PSC05 |
Change of details for Gibson Bidco Limited as a person with significant control on 2 September 2020
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX on 2 September 2020
|
|
|
22 May 2020 |
TM01 |
Termination of appointment of Robert John Harvey as a director on 22 May 2020
|
|
|
23 Apr 2020 |
AP01 |
Appointment of Mr Joe Henry Sage as a director on 22 April 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
|
|
|
20 Feb 2020 |
MR01 |
Registration of charge 101279040005, created on 19 February 2020
|
|