GABBITAS EDUCATIONAL CONSULTANTS LIMITED

Company Documents

Date	Description
19/05/2519 May 2025	Confirmation statement made on 2025-04-28 with no updates View Document
27/01/2527 January 2025	Registered office address changed from 28 Grosvenor Street London W1K 4QR England to 17 Cavendish Square London W1G 0PH on 2025-01-27 View Document
02/10/242 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/05/2410 May 2024	Confirmation statement made on 2024-04-28 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/05/2316 May 2023	Confirmation statement made on 2023-04-28 with no updates View Document
06/03/236 March 2023	Registered office address changed from 2nd Floor 107 Charterhouse Street London EC1M 6HW England to 28 Grosvenor Street London W1K 4QR on 2023-03-06 View Document
26/01/2326 January 2023	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/01/2228 January 2022	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/07/2124 July 2021	Appointment of Miss Xiaohui Sofie Liao as a director on 2021-07-11 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/12/201 December 2020	FIRST GAZETTE View Document
27/11/2027 November 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
05/11/205 November 2020	REGISTERED OFFICE CHANGED ON 05/11/2020 FROM SHAW TRUST HOUSE 19 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND View Document
23/06/2023 June 2020	APPOINTMENT TERMINATED, DIRECTOR JAQUELINE OUGHTON View Document
23/06/2023 June 2020	APPOINTMENT TERMINATED, SECRETARY STEPHEN KING View Document
23/06/2023 June 2020	CESSATION OF PROSPECTS GROUP 2011 LIMITED AS A PSC View Document
23/06/2023 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALVIN HO View Document
23/06/2023 June 2020	APPOINTMENT TERMINATED, DIRECTOR VANESSA MINER View Document
23/06/2023 June 2020	DIRECTOR APPOINTED CALVIN HO View Document
01/05/201 May 2020	SECRETARY APPOINTED MR STEPHEN NOEL KING View Document
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View Document
26/09/1926 September 2019	ADOPT ARTICLES 11/09/2019 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
29/08/1929 August 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES View Document
26/07/1926 July 2019	DIRECTOR APPOINTED JAQUELINE MARIA OUGHTON View Document
26/07/1926 July 2019	DIRECTOR APPOINTED MR ANDREW PAUL HODGES View Document
01/07/191 July 2019	View Document
10/06/1910 June 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES BELL View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
13/05/1913 May 2019	View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS View Document
24/04/1924 April 2019	PSC'S CHANGE OF PARTICULARS / PROSPECTS GROUP 2011 LIMITED / 01/01/2019 View Document
05/04/195 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
01/03/191 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096628210002 View Document
01/03/191 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 096628210003 View Document
13/02/1913 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA HELEN MINER / 01/02/2019 View Document

02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON View Document
02/11/182 November 2018	REGISTERED OFFICE CHANGED ON 02/11/2018 FROM, PROSPECTS HOUSE, 19 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT, UNITED KINGDOM View Document
23/10/1823 October 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/10/1823 October 2018	COMPANY NAME CHANGED GABBITAS LIMITED CERTIFICATE ISSUED ON 23/10/18 View Document
19/10/1819 October 2018	DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN BEERLING View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR ROY O'SHAUGHNESSY View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR PETER MILLER View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View Document
04/05/184 May 2018	DIRECTOR APPOINTED MRS VANESSA HELEN MINER View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUVRAY View Document
17/01/1817 January 2018	CURREXT FROM 31/03/2018 TO 31/08/2018 View Document
12/12/1712 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
01/12/171 December 2017	DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY View Document
30/06/1730 June 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View Document
21/06/1721 June 2017	ALTER ARTICLES 31/05/2017 View Document
16/06/1716 June 2017	ARTICLES OF ASSOCIATION View Document
08/06/178 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 096628210002 View Document
07/06/177 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096628210001 View Document
06/04/176 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROWBOTHAM / 04/04/2017 View Document
15/12/1615 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR IAN HUNT View Document
30/06/1630 June 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN MILLER / 12/04/2016 View Document
05/04/165 April 2016	COMPANY BUSINESS 17/03/2016 View Document
05/04/165 April 2016	17/03/16 STATEMENT OF CAPITAL GBP 97.5 View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR JOHN EDWARD HUTCHISON View Document
04/08/154 August 2015	24/07/15 STATEMENT OF CAPITAL GBP 95.00 View Document
04/08/154 August 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/08/154 August 2015	ADOPT ARTICLES 24/07/2015 View Document
31/07/1531 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 096628210001 View Document
30/07/1530 July 2015	DIRECTOR APPOINTED MR IAN MICHAEL HUNT View Document
30/07/1530 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HUNT / 24/07/2015 View Document
27/07/1527 July 2015	DIRECTOR APPOINTED MR RAYMOND MICHEL AUVRAY View Document
27/07/1527 July 2015	DIRECTOR APPOINTED MR BRIAN ROWBOTHAM View Document
27/07/1527 July 2015	DIRECTOR APPOINTED MR PETER EDWIN MILLER View Document
21/07/1521 July 2015	CURRSHO FROM 30/06/2016 TO 31/03/2016 View Document
15/07/1515 July 2015	COMPANY NAME CHANGED GABBITAS NEWCO LIMITED CERTIFICATE ISSUED ON 15/07/15 View Document
15/07/1515 July 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/06/1530 June 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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