GIBSON TOPCO LIMITED

10113769
LAMBWOOD HEIGHTS 244 LAMBOURNE ROAD CHIGWELL UNITED KINGDOM IG7 6HX

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 40 Buy now
23 Jan 2024 resolution Resolution 1 Buy now
19 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
16 Jan 2024 capital Return of Allotment of shares 4 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Sep 2023 accounts Annual Accounts 38 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Aug 2022 accounts Annual Accounts 34 Buy now
05 Apr 2022 capital Return of Allotment of shares 4 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2022 officers Change of particulars for director (Mrs Joanne Lea Balmer) 2 Buy now
31 Dec 2021 officers Change of particulars for director (Mr Joe Henry Sage) 2 Buy now
30 Sep 2021 accounts Annual Accounts 34 Buy now
11 Jun 2021 capital Return of Allotment of shares 4 Buy now
03 Jun 2021 incorporation Memorandum Articles 64 Buy now
03 Jun 2021 resolution Resolution 3 Buy now
20 May 2021 capital Return of Allotment of shares 4 Buy now
03 Mar 2021 capital Return of Allotment of shares 4 Buy now
18 Jan 2021 accounts Annual Accounts 38 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2020 resolution Resolution 3 Buy now
03 Dec 2020 capital Return of Allotment of shares 4 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Joe Henry Sage) 2 Buy now
17 Sep 2020 incorporation Memorandum Articles 64 Buy now
17 Sep 2020 resolution Resolution 3 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2020 officers Termination of appointment of director (Robert John Harvey) 1 Buy now
23 Apr 2020 officers Appointment of director (Mr Joe Henry Sage) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Daren Dalmedo) 1 Buy now
07 Feb 2020 officers Change of particulars for director (Mrs Joanne Lea Balmer) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Harnoop Singh Atkar) 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 4 Buy now
09 Jan 2020 resolution Resolution 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 37 Buy now
11 Sep 2019 officers Appointment of director (Mrs Joanne Lee Balmer) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2019 officers Change of particulars for director (Mr Zachary David Tsai) 2 Buy now
09 Apr 2019 officers Change of particulars for director (Mr Harnoop Singh Atkar) 2 Buy now
09 Apr 2019 officers Change of particulars for director (Mr Timothy James West Ashlin) 2 Buy now
04 Apr 2019 officers Appointment of director (Mr Robert John Harvey) 2 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 officers Appointment of director (Daren Dalmedo) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Stephen Joseph Pereira) 1 Buy now
04 Oct 2018 accounts Annual Accounts 37 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 officers Appointment of director (Mr Iain James Anderson) 2 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 capital Return of Allotment of shares 4 Buy now
06 Feb 2018 capital Return of Allotment of shares 4 Buy now
06 Nov 2017 capital Return of Allotment of shares 4 Buy now
11 Oct 2017 resolution Resolution 1 Buy now
29 Sep 2017 accounts Annual Accounts 33 Buy now
17 Jul 2017 resolution Resolution 1 Buy now
10 Jul 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
14 Feb 2017 capital Return of Allotment of shares 4 Buy now
10 Feb 2017 resolution Resolution 67 Buy now
10 Feb 2017 resolution Resolution 6 Buy now
12 Dec 2016 officers Appointment of director (Mr Stephen Joseph Pereira) 3 Buy now
12 Dec 2016 officers Termination of appointment of director (Kulwant Singh Gill) 2 Buy now
21 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2016 capital Return of Allotment of shares 5 Buy now
29 Jul 2016 officers Appointment of director (Kulwant Gill) 2 Buy now
29 Jul 2016 resolution Resolution 70 Buy now
25 Jul 2016 officers Termination of appointment of director (Daniel Parker) 1 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2016 officers Appointment of director (Mr Harnoop Singh Atkar) 2 Buy now
11 Jul 2016 officers Appointment of director (Daniel Parker) 2 Buy now
08 Apr 2016 incorporation Incorporation Company 33 Buy now