Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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15 Jul 2020 |
PSC05 |
Change of details for Gkn Holdings Plc as a person with significant control on 16 August 2018
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17 Dec 2019 |
TM01 |
Termination of appointment of Simon Antony Peckham as a director on 16 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Sep 2019 |
PSC05 |
Change of details for Gkn Holdings Plc as a person with significant control on 31 July 2018
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04 Sep 2019 |
PSC05 |
Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Antony Peckham on 4 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Antony Peckham on 4 September 2019
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24 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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23 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Matthew John Richards on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 19 August 2019
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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23 Jul 2018 |
AP03 |
Appointment of Mr Jonathon Colin Fyfe Crawford as a secretary on 19 April 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL United Kingdom to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Monique Patrica Carter as a director on 30 April 2018
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21 May 2018 |
TM01 |
Termination of appointment of Alfred William Curral as a director on 30 April 2018
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