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)
|
|
28 Dec 2023 |
PSC07 |
Cessation of Jasper Tallentyre Gibson as a person with significant control on 24 November 2023
|
|
|
28 Dec 2023 |
PSC02 |
Notification of Gibson and Gibson Limited as a person with significant control on 24 November 2023
|
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
03 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
03 Aug 2022 |
PSC07 |
Cessation of Effie Dione Phizacklea as a person with significant control on 21 May 2021
|
|
|
03 Aug 2022 |
PSC07 |
Cessation of Darren Lee Phizacklea as a person with significant control on 21 May 2021
|
|
|
03 Aug 2022 |
PSC01 |
Notification of Jasper Gibson as a person with significant control on 21 May 2021
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Effie Dione Phizacklea as a director on 31 May 2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Darren Lee Phizacklea as a director on 31 May 2022
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
29 Sep 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2019
|
|
|
05 Sep 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2018
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
|
|
|
14 Aug 2019 |
PSC01 |
Notification of Darren Phizacklea as a person with significant control on 2 October 2017
|
|
|
14 Aug 2019 |
PSC01 |
Notification of Effie Phizacklea as a person with significant control on 2 October 2017
|
|
|
14 Aug 2019 |
PSC07 |
Cessation of Hugh Marcus Thornely Gibson as a person with significant control on 2 October 2017
|
|
|
25 Jun 2019 |
AD01 |
Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019
|
|