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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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Mar 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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22 Nov 2023 |
PSC05 |
Change of details for Gkn Aerospace Services Ltd as a person with significant control on 21 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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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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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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22 Nov 2021 |
CH03 |
Secretary's details changed for Mr Jonathon Colin Fyfe Crawford on 16 November 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Neil Michael Pragg as a director on 1 April 2021
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of John Gerard Fitzsimmons as a director on 1 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Bhajan Singh Johal as a director on 1 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Anthony Gordon Beere as a director on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Michael Charles Duncombe as a director on 31 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Charles Duncombe on 11 July 2019
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13 Oct 2020 |
TM01 |
Termination of appointment of Declan Stephen Rogers as a director on 13 August 2020
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jul 2020 |
PSC05 |
Change of details for Gkn Aerospace Services Ltd as a person with significant control on 15 July 2020
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03 Feb 2020 |
RP04TM01 |
Second filing for the termination of Matthew Richards as a director
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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