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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08 Nov 2024 |
AD01 |
Registered office address changed from Unit H, Littleton House Littleton Road Ashford TW15 1UU England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 8 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit H, Littleton House Littleton Road Ashford TW15 1UU on 4 November 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Harvinder Dulay as a director on 11 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Simon Derrick Boniface as a director on 11 September 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 30 November 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Simon Derrick Boniface as a director on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 15 February 2023
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22 Nov 2022 |
AA |
Full accounts made up to 30 November 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Robert John Sloss as a director on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Emma Leigh as a director on 3 January 2022
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11 Oct 2021 |
SH19 |
Statement of capital on 11 October 2021
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11 Oct 2021 |
SH20 |
Statement by Directors
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11 Oct 2021 |
CAP-SS |
Solvency Statement dated 08/10/21
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 08/10/2021
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06 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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17 Aug 2021 |
AP01 |
Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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04 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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07 Sep 2020 |
PSC05 |
Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 4 September 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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