GIDEON 1 LIMITED

04232447
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 9 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2023 accounts Annual Accounts 9 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 9 Buy now
31 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
24 Apr 2021 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
04 Mar 2021 mortgage Statement of release/cease from a charge 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Michael Ben Jenkins) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 8 Buy now
15 Feb 2020 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Angus Alexander Dodd) 1 Buy now
13 Sep 2019 accounts Annual Accounts 8 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2018 accounts Annual Accounts 8 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2017 officers Change of particulars for secretary (Frances Victoria Heazell) 1 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Michael Ben Jenkins) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Angus Alexander Dodd) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. James Michael Edward Saunders) 2 Buy now
03 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 mortgage Registration of a charge 134 Buy now
07 Sep 2017 accounts Annual Accounts 8 Buy now
26 Jun 2017 officers Termination of appointment of director (Benjamin Keith Giddens) 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 officers Appointment of director (Mr Michael Ben Jenkins) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Benjamin Keith Giddens) 2 Buy now
22 Nov 2016 accounts Annual Accounts 7 Buy now
15 Nov 2016 mortgage Registration of a charge 157 Buy now
10 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Nov 2016 resolution Resolution 30 Buy now
08 Oct 2016 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
08 Oct 2016 officers Appointment of secretary (Frances Victoria Heazell) 2 Buy now
13 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Angus Alexander Dodd) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Mr James Michael Edward Saunders) 2 Buy now
17 Dec 2015 accounts Annual Accounts 7 Buy now
20 Jun 2015 annual-return Annual Return 6 Buy now
28 May 2015 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Richard James Stearn) 1 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
10 Sep 2014 officers Change of particulars for secretary (Sandra Judith Odell) 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 accounts Annual Accounts 6 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
18 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Susan Dixon) 1 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
01 Nov 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
02 Oct 2012 officers Appointment of director (Mr James Michael Edward Saunders) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 officers Termination of appointment of director (Janet Viazzani) 1 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Wyatt) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (David Gavaghan) 1 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
15 Jul 2011 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Shattock) 2 Buy now
29 Mar 2011 officers Appointment of director (Mr David Nicholas Gavaghan) 2 Buy now
29 Mar 2011 officers Appointment of director (Mr Adrian Roger Wyatt) 2 Buy now
13 Dec 2010 accounts Annual Accounts 7 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
24 May 2010 officers Termination of appointment of director (Tonianne Dwyer) 2 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
10 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
11 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
26 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 3 Buy now
26 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 3 Buy now
26 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 3 Buy now
26 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 3 Buy now
26 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 3 Buy now
26 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
15 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
07 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
01 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
25 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
06 Sep 2007 accounts Annual Accounts 6 Buy now
28 Jun 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
12 Jan 2007 officers New director appointed 1 Buy now
07 Nov 2006 accounts Annual Accounts 9 Buy now
04 Jul 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
31 Jan 2006 officers Director resigned 1 Buy now