Confirmation statement. Statement with no updates. |
2023-12-12 |
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Officers. Officer name: Timothy Lancelot Gibson. Termination date: 2023-08-30. |
2023-09-05 |
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Accounts. Accounts type total exemption full. |
2023-09-02 |
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Officers. Officer name: Timothy Gibson. Termination date: 2023-08-11. |
2023-08-16 |
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Confirmation statement. Statement with no updates. |
2022-11-29 |
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Mortgage. Charge creation date: 2022-10-20. Charge number: 005839770013. |
2022-10-25 |
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Mortgage. Charge number: 005839770011. |
2022-10-20 |
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Accounts. Accounts type total exemption full. |
2022-09-06 |
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Confirmation statement. Statement with no updates. |
2021-11-22 |
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Accounts. Accounts type total exemption full. |
2021-10-14 |
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Officers. Change date: 2020-01-08. Officer name: Mr Timothy Lancelot Gibson. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2020-12-03 |
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Accounts. Accounts type total exemption full. |
2020-11-12 |
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Address. Old address: 156 Brompton Road London SW3 1HW. New address: 68 Grafton Way London W1T 5DS. Change date: 2020-08-24. |
2020-08-24 |
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Mortgage. Charge creation date: 2020-08-07. Charge number: 005839770012. |
2020-08-12 |
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Mortgage. Charge number: 005839770011. Charge creation date: 2020-05-19. |
2020-06-02 |
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Confirmation statement. Statement with no updates. |
2019-12-02 |
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Accounts. Accounts type total exemption full. |
2019-09-26 |
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Officers. Officer name: Mr Marcus Seymour Gibson. Appointment date: 2019-05-22. |
2019-05-22 |
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Confirmation statement. Statement with no updates. |
2018-11-21 |
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Accounts. Accounts type total exemption full. |
2018-10-01 |
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Confirmation statement. Statement with no updates. |
2017-11-21 |
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Accounts. Accounts type total exemption full. |
2017-09-12 |
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Mortgage. Charge number: 005839770010. Charge creation date: 2017-02-16. |
2017-02-20 |
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Mortgage. Charge number: 7. |
2017-02-01 |
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Mortgage. Charge number: 6. |
2017-02-01 |
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Confirmation statement. Statement with updates. |
2016-12-05 |
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Accounts. Accounts type total exemption small. |
2016-10-03 |
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Annual return. With made up date full list shareholders. |
2015-11-23 |
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Accounts. Accounts type total exemption small. |
2015-10-03 |
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Annual return. With made up date full list shareholders. |
2014-11-24 |
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Accounts. Accounts type total exemption small. |
2014-09-24 |
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Annual return. With made up date full list shareholders. |
2013-11-21 |
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Accounts. Accounts type total exemption full. |
2013-10-02 |
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Annual return. With made up date full list shareholders. |
2012-12-18 |
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Accounts. Accounts type full. |
2012-11-05 |
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Annual return. With made up date full list shareholders. |
2011-12-20 |
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Officers. Officer name: Martin Charles Gibson. Change date: 2011-04-01. |
2011-12-19 |
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Officers. Officer name: Timothy Lancelot Gibson. Change date: 2011-12-19. |
2011-12-19 |
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Officers. Officer name: Timothy Gibson. Change date: 2011-12-19. |
2011-12-19 |
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Accounts. Accounts type full. |
2011-11-02 |
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Accounts. Change account reference date company previous shortened. |
2011-05-19 |
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Accounts. Accounts type full. |
2011-03-28 |
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Annual return. With made up date. |
2011-01-20 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. |
2010-06-18 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 9. |
2010-06-18 |
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Accounts. Accounts type full. |
2010-03-30 |
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Annual return. With made up date full list shareholders. |
2009-12-22 |
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Annual return. Legacy. |
2009-01-14 |
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Accounts. Accounts type full. |
2008-12-30 |
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