GIBBS HYBRID LIMITED

05486006
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW

Documents

Documents
Date Category Description Pages
19 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2024 accounts Annual Accounts 34 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2024 accounts Annual Accounts 35 Buy now
01 Aug 2023 mortgage Registration of a charge 38 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 33 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 35 Buy now
19 Nov 2021 accounts Annual Accounts 32 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Ameera Francis) 1 Buy now
09 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Nov 2020 incorporation Memorandum Articles 25 Buy now
09 Nov 2020 resolution Resolution 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 officers Change of particulars for director (Mrs Farida Gibbs) 2 Buy now
05 Jun 2020 officers Change of particulars for director (Mrs Ameera Francis) 2 Buy now
05 Jun 2020 officers Change of particulars for director (Mrs Farida Gibbs) 2 Buy now
05 Jun 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 accounts Annual Accounts 31 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 accounts Annual Accounts 29 Buy now
26 Feb 2018 resolution Resolution 3 Buy now
23 Feb 2018 officers Termination of appointment of director (Cynthia Jo Pasky) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Paul Myron Huxley) 1 Buy now
22 Jun 2017 officers Change of particulars for director (Mr Paul Myron Huxley) 2 Buy now
22 Jun 2017 officers Change of particulars for director (Cynthia Jo Pasky) 2 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2017 officers Termination of appointment of secretary (Magus Secretaries Limited) 1 Buy now
16 Jun 2017 officers Appointment of secretary (Michael Everest) 2 Buy now
08 Jun 2017 accounts Annual Accounts 26 Buy now
16 May 2017 mortgage Registration of a charge 5 Buy now
30 Mar 2017 officers Change of particulars for director (Ameera Mohammed) 2 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2016 mortgage Registration of a charge 9 Buy now
18 Jul 2016 accounts Annual Accounts 20 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
04 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2015 annual-return Annual Return 7 Buy now
30 May 2015 accounts Annual Accounts 15 Buy now
30 Sep 2014 mortgage Registration of a charge 18 Buy now
01 Jul 2014 accounts Annual Accounts 15 Buy now
25 Jun 2014 annual-return Annual Return 7 Buy now
20 Feb 2014 accounts Annual Accounts 6 Buy now
07 Feb 2014 officers Change of particulars for director (Mrs Farida Gibbs) 2 Buy now
17 Jul 2013 annual-return Annual Return 7 Buy now
23 Aug 2012 annual-return Annual Return 7 Buy now
23 Mar 2012 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
18 Jul 2011 officers Change of particulars for director (Paul Myron Huxley) 2 Buy now
15 Jul 2011 officers Change of particulars for corporate secretary (Magus Secretaries Limited) 2 Buy now
15 Jul 2011 officers Change of particulars for director (Ameera Mohammed) 2 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
29 Jun 2011 officers Change of particulars for director (Mrs Farida Gibbs) 2 Buy now
29 Jun 2011 officers Change of particulars for director (Farida Gibbs) 2 Buy now
02 Dec 2010 officers Change of particulars for director (Cynthia Jo Pasky) 2 Buy now
01 Dec 2010 officers Change of particulars for director (Farida Gibbs) 2 Buy now
05 Aug 2010 accounts Annual Accounts 6 Buy now
02 Aug 2010 annual-return Annual Return 16 Buy now
18 May 2010 officers Change of particulars for director (Farida Gibbs) 3 Buy now
27 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jun 2009 annual-return Return made up to 21/06/09; full list of members 6 Buy now
19 Mar 2009 accounts Accounting reference date extended from 30/06/2009 to 30/12/2009 1 Buy now
11 Mar 2009 accounts Annual Accounts 6 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from sbc house restmor way wallington surrey SM6 7AH 1 Buy now
19 Feb 2009 incorporation Memorandum Articles 6 Buy now
14 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2009 capital Ad 20/01/09\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
29 Jan 2009 capital Nc inc already adjusted 20/01/09 1 Buy now
28 Jan 2009 resolution Resolution 5 Buy now
28 Jan 2009 officers Director appointed ameera mohammed 2 Buy now
28 Jan 2009 officers Director appointed cynthia pasky 2 Buy now
28 Jan 2009 officers Director appointed paul myron huxley 2 Buy now
12 Nov 2008 officers Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008 1 Buy now
12 Nov 2008 annual-return Return made up to 21/06/08; full list of members 5 Buy now
09 Sep 2008 officers Appointment terminated secretary marc gibbs 1 Buy now
09 Sep 2008 officers Secretary appointed magus secretaries LIMITED 2 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
09 Sep 2008 resolution Resolution 1 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: bridge house restmor way wallington surrey SM6 7AH 1 Buy now
03 Jul 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
12 Dec 2006 accounts Annual Accounts 10 Buy now
14 Aug 2006 annual-return Return made up to 21/06/06; full list of members 5 Buy now
14 Jul 2006 address Registered office changed on 14/07/06 from: 310 stafford road croydon surrey CR0 4NH 1 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: 13 woodmansterne street banstead surrey SM7 3NW 1 Buy now
20 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
08 Jul 2005 address Registered office changed on 08/07/05 from: 13 woodmansterne street banstead surrey SM7 3NW 1 Buy now
21 Jun 2005 incorporation Incorporation Company 12 Buy now