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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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
AP01 |
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
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09 May 2024 |
AP01 |
Appointment of Sarah Anne Anderson as a director on 7 March 2024
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09 May 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 7 March 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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21 Sep 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O Andrew Akintewe Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Gkn Enterprise Limited as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC05 |
Change of details for Gkn Enterprise Limited as a person with significant control on 16 February 2022
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29 Oct 2021 |
PSC05 |
Change of details for Gkn Industries Limited as a person with significant control on 21 October 2021
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29 Oct 2021 |
PSC02 |
Notification of Gkn Enterprise Limited as a person with significant control on 21 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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25 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
TM01 |
Termination of appointment of Steven Paul Jones as a director on 31 July 2019
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