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)
|
|
04 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
|
|
|
03 Dec 2024 |
AD04 |
Register(s) moved to registered office address Enterprise Way Retford Nottinghamshire DN22 7HH
|
|
|
31 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Enterprise Way Retford Nottinghamshire DN22 7HH on 31 July 2024
|
|
|
31 Jul 2024 |
PSC02 |
Notification of Langley Holdings Plc as a person with significant control on 29 July 2024
|
|
|
31 Jul 2024 |
PSC07 |
Cessation of Gkn Industries Limited as a person with significant control on 29 July 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Ms Charlotte Audrey Langley as a director on 29 July 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr William Anthony Langley as a director on 29 July 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Bernard James Langley as a director on 29 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of John David Nicholson as a director on 29 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Emma Jayne Hayward as a director on 29 July 2024
|
|
|
10 Jul 2024 |
PSC05 |
Change of details for G.K.N. Industries Limited as a person with significant control on 3 July 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
|
|
|
18 Jun 2024 |
PSC05 |
Change of details for G.K.N. Industries Limited as a person with significant control on 20 April 2023
|
|
|
10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
21 Apr 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 20 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Emma Jayne Hayward as a director on 20 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr John David Nicholson as a director on 20 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023
|
|