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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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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03 Jul 2023 |
PSC01 |
Notification of John Gibson as a person with significant control on 24 October 2022
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03 Jul 2023 |
PSC07 |
Cessation of Margaret Gibson as a person with significant control on 24 October 2022
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from The 1921 Building East Malling Business Centre, New Road East Malling Kent ME19 6BJ United Kingdom to Level 18 40 Bank Street (Hq3), Canary Wharf London E14 5NR on 28 February 2023
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25 Oct 2022 |
PSC04 |
Change of details for Mrs Margaret Gibson as a person with significant control on 24 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for a person with significant control
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24 Oct 2022 |
PSC04 |
Change of details for Mrs Kerry Leigh as a person with significant control on 24 October 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mrs Kerry Leigh as a person with significant control on 29 June 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Kerry Leigh on 29 June 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for a person with significant control
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07 Jan 2022 |
PSC04 |
Change of details for Mrs Margaret Ann Gibson as a person with significant control on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr John Alfred Gibson on 7 January 2022
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
AP01 |
Appointment of Mr John Alfred Gibson as a director on 25 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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19 May 2021 |
AD01 |
Registered office address changed from The 1929 Building East Malling Business Centre, New Road East Malling Kent ME19 6BJ United Kingdom to The 1921 Building East Malling Business Centre, New Road East Malling Kent ME19 6BJ on 19 May 2021
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07 Dec 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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13 Oct 2020 |
PSC01 |
Notification of Margaret Gibson as a person with significant control on 9 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of John Alfred Gibson as a person with significant control on 9 October 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to The 1929 Building East Malling Business Centre, New Road East Malling Kent ME19 6BJ on 15 September 2020
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