Company Results (links open in a new window)
|
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)
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 7 March 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Sarah Anne Anderson as a director on 7 March 2024
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
|
|
|
13 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
09 May 2022 |
AA |
Full accounts made up to 31 December 2021
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 09/12/2022.
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Richards on 25 March 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
|
|
|
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
|
|
|
11 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
15 Jul 2020 |
PSC05 |
Change of details for Gkn Holdings Plc as a person with significant control on 16 August 2018
|
|
|
30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|