Date | Description |
2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES |
2024-11-11 |
update statutory_documents 28/02/24 UNAUDITED ABRIDGED |
2024-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES GIBSON / 26/07/2024 |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GIBSON |
2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA GIBSON |
2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
2023-11-21 |
update statutory_documents CESSATION OF ELLIOTT EKOW MBIR GIBSON AS A PSC |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
2023-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM EKOW AMENA GIBSON / 23/10/2023 |
2023-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT EKOW MBIR GIBSON / 23/10/2023 |
2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
2023-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT EKOW MBIR GIBSON |
2023-11-04 |
update statutory_documents CESSATION OF JOYCE BONDZIWA GIBSON AS A PSC |
2023-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE GIBSON |
2023-10-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS ELSA EFUA HENRIETTA GIBSON |
2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ADEM EKOW AMENA GIBSON |
2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT EKOW MBIR GIBSON |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-07 |
update num_mort_charges 2 => 3 |
2023-04-07 |
update num_mort_outstanding 2 => 3 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
2023-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099985700003 |
2022-11-28 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-10 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-04 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-14 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
2017-12-08 |
update account_category NO ACCOUNTS FILED => null |
2017-12-08 |
update accounts_last_madeup_date null => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-10 => 2018-11-30 |
2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
2016-07-07 |
update num_mort_charges 0 => 2 |
2016-07-07 |
update num_mort_outstanding 0 => 2 |
2016-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099985700001 |
2016-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099985700002 |
2016-05-13 |
update returns_last_madeup_date 2016-02-12 => 2016-03-08 |
2016-05-13 |
update returns_next_due_date 2017-03-12 => 2017-04-05 |
2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
2016-03-04 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 100 |
2016-02-12 |
update statutory_documents 12/02/16 FULL LIST |
2016-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |