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 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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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
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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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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve accounts 29/04/2022
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31 May 2022 |
AP03 |
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 24 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Rebecca Emma D Amico as a director on 24 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 24 May 2022
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30 May 2022 |
AP01 |
Appointment of Garry Elliot Barnes as a director on 24 May 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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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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27 Aug 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 Holdings Plc as a person with significant control on 16 August 2018
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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26 Sep 2019 |
AD01 |
Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 September 2019
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04 Sep 2019 |
PSC05 |
Change of details for Gkn Holdings Plc as a person with significant control on 31 July 2018
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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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