| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORMICK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD MCCORMICK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
delete source_ip 134.213.219.203 |
| 2022-03-04 |
insert source_ip 23.227.38.74 |
| 2022-03-04 |
update website_status FlippedRobots => OK |
| 2021-12-09 |
update website_status OK => FlippedRobots |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT BENJAMIN JOHN ABBOTT / 21/08/2020 |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO YUAN |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BENJAMIN JOHN ABBOTT / 21/08/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BENJAMIN JOHN ABBOTT |
| 2019-11-15 |
update statutory_documents CESSATION OF SCOTT BENJAMIN JOHN ABBOTT AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_charges 0 => 2 |
| 2019-04-07 |
update num_mort_outstanding 0 => 2 |
| 2019-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098551130001 |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098551130002 |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR BO YUAN |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO YUAN |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BENJAMIN JOHN ABBOTT |
| 2018-10-26 |
update statutory_documents SECOND FILING OF PSC01 FOR SUZANNE ELIZABETH TAYLOR |
| 2018-10-26 |
update statutory_documents SECOND FILING OF PSC07 FOR SCOTT BENJAMIN JOHN ABBOTT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_month 3 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-06-25 |
insert about_pages_linkeddomain confirmsubscription.com |
| 2018-06-25 |
insert contact_pages_linkeddomain confirmsubscription.com |
| 2018-06-25 |
insert index_pages_linkeddomain confirmsubscription.com |
| 2018-06-25 |
insert service_pages_linkeddomain confirmsubscription.com |
| 2018-06-25 |
insert terms_pages_linkeddomain confirmsubscription.com |
| 2018-06-01 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
delete sic_code 27900 - Manufacture of other electrical equipment |
| 2018-01-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents SECRETARY APPOINTED SUZANNE ELIZABETH TAYLOR |
| 2017-11-22 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE TAYLOR |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE TAYLOR |
| 2017-11-21 |
update statutory_documents CESSATION OF SCOTT BENJAMIN JOHN ABBOTT AS A PSC |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT ABBOTT |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE ELIZABETH TAYLOR |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-03 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
delete address 20-22 Bedford Row, London, WC1R 4JS |
| 2017-07-10 |
insert address Suite 1 - 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB |
| 2017-07-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-07-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
20-22 BEDFORD ROW LONDON
WC1R 4JS |
| 2017-02-11 |
delete address Woodrolfe Road
Tollesbury, Maldon
Essex
CM9 8RY
UK |
| 2017-02-11 |
insert address 21 Moorside Business Park,
Colchester,
Essex,
United Kingdom
CO1 2ZF |
| 2017-01-01 |
delete source_ip 89.234.49.201 |
| 2017-01-01 |
insert source_ip 134.213.219.203 |
| 2016-12-20 |
delete sic_code 99999 - Dormant Company |
| 2016-12-20 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2016-12-02 |
insert address 21 Moorside Business Park, Colchester, Essex, CO1 2ZF |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 11 => 3 |
| 2016-09-13 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-07-07 |
delete source_ip 87.246.107.166 |
| 2016-07-07 |
insert source_ip 89.234.49.201 |
| 2016-07-07 |
update robots_txt_status www.gibbonsfans.com: 404 => 200 |
| 2015-11-27 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |