AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
34000.00 GBP is the capital in company's statement on Monday 12th September 2022
filed on: 17th, October 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
31600.00 GBP is the capital in company's statement on Monday 6th June 2022
filed on: 8th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
27600.00 GBP is the capital in company's statement on Tuesday 15th February 2022
filed on: 8th, July 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th April 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th April 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Tuesday 30th March 2021 - new secretary appointed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to 930 High Road London N12 9RT on Tuesday 30th March 2021
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 30th March 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
14800.00 GBP is the capital in company's statement on Friday 13th November 2020
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, June 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 29th May 2020
filed on: 11th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th March 2020.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th April 2020.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th March 2020
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 15th April 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 930 High Road London N12 9RT to 7 Cavendish Square London W1G 0PE on Monday 23rd September 2019
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 15th April 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 15th April 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 23rd August 2017.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd August 2017
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th April 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 15th April 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Monday 18th May 2015
filed on: 17th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
Director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 18th May 2015 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th May 2015.
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th May 2015.
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed gibbons inventures LIMITEDcertificate issued on 11/05/15
filed on: 11th, May 2015
| change of name
|
Free Download
|
CONNOT |
Change of name notice
filed on: 25th, April 2015
| change of name
|
Free Download
|
AR01 |
Annual return made up to Wednesday 15th April 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th April 2015
capital
|
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, April 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th April 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|