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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04 Apr 2024 |
AP03 |
Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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20 Nov 2022 |
TM01 |
Termination of appointment of Alexander John Warner as a director on 1 November 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.
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02 Feb 2022 |
TM01 |
Termination of appointment of Douglas Marshall Downie as a director on 31 January 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 25 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Christopher Matthew Barnes as a director on 26 February 2021
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03 Mar 2021 |
AP03 |
Appointment of Mr Andrew John Kelly as a secretary on 26 February 2021
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03 Mar 2021 |
AA01 |
Current accounting period extended from 25 February 2022 to 31 July 2022
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01 Mar 2021 |
PSC02 |
Notification of Tracsis Rail Consultancy Limited as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Alexander John Warner as a person with significant control on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of John Graeme Nelson as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Andrew John Kelly as a director on 26 February 2021
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01 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 25 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 4 High Street Shepperton TW17 9AW England to Nexus Building Discovery Way Leeds LS2 3AA on 1 March 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Alexander John Warner as a person with significant control on 8 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Alexander John Warner as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander John Warner on 8 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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12 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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