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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13 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 7 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Sarah Anne Anderson as a director on 7 March 2024
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
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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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04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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24 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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16 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Garry Elliot Barnes as a director
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27 Sep 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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12 Sep 2019 |
PSC05 |
Change of details for Gkn Limited as a person with significant control on 12 September 2019
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06 Sep 2019 |
SH19 |
Statement of capital on 6 September 2019
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ANNOTATION
Clarification This document is a second filing of the SH19 registered on 18/01/2019.
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24 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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23 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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