Accounts. Accounts type full. |
2023-07-04 |
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Officers. Termination date: 2023-05-31. Officer name: Jonathon Colin Fyfe Crawford. |
2023-06-13 |
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Officers. Officer name: Jonathon Colin Fyfe Crawford. Termination date: 2023-05-31. |
2023-06-13 |
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Officers. Appointment date: 2023-05-31. Officer name: Warren Fernandez. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2023-05-31 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Accounts. Accounts type full. |
2022-05-16 |
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Officers. Officer name: Mr Garry Elliot Barnes. Change date: 2022-03-25. |
2022-03-25 |
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Address. New address: 7 Albemarle Street London W1S 4HQ. Old address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom. |
2022-03-25 |
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Accounts. Accounts type full. |
2021-07-04 |
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Confirmation statement. Statement with updates. |
2021-06-07 |
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Accounts. Accounts type full. |
2020-06-30 |
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Confirmation statement. Statement with no updates. |
2020-05-24 |
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Officers. Officer name: Garry Elliot Barnes. |
2020-01-16 |
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Confirmation statement. Statement with updates. |
2019-09-27 |
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Persons with significant control. Change date: 2019-09-12. Psc name: Gkn Limited. |
2019-09-12 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-06 |
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Address. New address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB. |
2019-08-24 |
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Address. New address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB. |
2019-08-23 |
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Officers. Officer name: Mr Garry Elliot Barnes. Change date: 2019-08-19. |
2019-08-21 |
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Officers. Change date: 2019-08-20. Officer name: Mr Matthew John Richards. |
2019-08-20 |
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Officers. Officer name: Mr Geoffrey Damien Morgan. Change date: 2019-08-20. |
2019-08-20 |
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Officers. Officer name: Mr Jonathon Colin Fyfe Crawford. Change date: 2019-08-19. |
2019-08-19 |
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Accounts. Accounts type full. |
2019-07-03 |
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Persons with significant control. Notification date: 2018-04-19. Psc name: Gkn Limited. |
2019-06-13 |
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Persons with significant control. Cessation date: 2018-04-19. Psc name: Melrose Industries Plc. |
2019-06-13 |
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Officers. Change date: 2018-04-25. Officer name: Mr Matthew John Richards. |
2019-06-13 |
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Officers. Change date: 2018-04-25. Officer name: Mr Geoffrey Damien Morgan. |
2019-06-13 |
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Officers. Change date: 2018-04-19. Officer name: Mr Jonathon Colin Fyfe Crawford. |
2019-06-13 |
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Capital. Description: Statement by Directors. |
2019-01-18 |
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Capital. Description: Statement by Directors. |
2019-01-18 |
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Capital. Capital statement capital company with date currency figure. |
2019-01-18 |
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Resolution. Description: Resolutions. |
2019-01-18 |
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Officers. Termination date: 2018-10-08. Officer name: Simon Antony Peckham. |
2018-10-08 |
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Officers. Appointment date: 2018-08-07. Officer name: Mr Garry Elliot Barnes. |
2018-09-03 |
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Change of name. Certificate re registration public limited company to private. |
2018-08-16 |
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Incorporation. Re registration memorandum articles. |
2018-08-16 |
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Resolution. Description: Resolutions. |
2018-08-16 |
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Change of name. Reregistration public to private company. |
2018-08-16 |
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Accounts. Accounts type group. |
2018-06-11 |
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Confirmation statement. Statement with updates. |
2018-06-05 |
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Persons with significant control. Psc name: Gkn Plc. Cessation date: 2018-04-19. |
2018-05-31 |
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Persons with significant control. Notification date: 2018-04-19. Psc name: Melrose Industries Plc. |
2018-05-31 |
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Address. Old address: , PO Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL. Change date: 2018-05-31. New address: 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT. |
2018-05-31 |
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Officers. Officer name: Mr Jonathon Colin Fyfe Crawford. Appointment date: 2018-04-19. |
2018-05-31 |
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Officers. Termination date: 2018-04-30. Officer name: Alfred William Curral. |
2018-05-21 |
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Officers. Officer name: Mr Geoffrey Damien Morgan. Appointment date: 2018-04-25. |
2018-05-08 |
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Officers. Appointment date: 2018-04-25. Officer name: Mr Matthew John Richards. |
2018-05-08 |
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Officers. Termination date: 2018-04-30. Officer name: Alfred William Curral. |
2018-04-30 |
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Officers. Officer name: Kerry Anne Watson. Termination date: 2018-04-24. |
2018-04-30 |
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