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GIBBONS FANS LIMITED

Company number 09855113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
18 Sep 2023 TM01 Termination of appointment of Richard Mccormick as a director on 17 September 2023
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 March 2023
08 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
20 Jul 2022 AP01 Appointment of Richard Mccormick as a director on 12 July 2022
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
20 Nov 2020 TM01 Termination of appointment of Bo Yuan as a director on 19 November 2020
20 Nov 2020 PSC04 Change of details for Mr Scott Benjamin John Abbott as a person with significant control on 21 August 2020
06 Oct 2020 CH01 Director's details changed for Mr Scott Benjamin John Abbott on 21 August 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
18 Nov 2019 PSC01 Notification of Scott Benjamin John Abbott as a person with significant control on 20 March 2017
15 Nov 2019 PSC07 Cessation of Scott Benjamin John Abbott as a person with significant control on 20 March 2017
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
20 Mar 2019 MR01 Registration of charge 098551130002, created on 12 March 2019
20 Mar 2019 MR01 Registration of charge 098551130001, created on 12 March 2019
18 Mar 2019 AP01 Appointment of Mr Bo Yuan as a director on 18 March 2019
18 Feb 2019 TM01 Termination of appointment of Bo Yuan as a director on 14 February 2019
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates