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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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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12 Jan 2024 |
AD01 |
Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN England to Unit 2268B Dunbeath Road Elgin Industrial Estate Swindon SN2 8EA on 12 January 2024
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Barry Christopher Smith as a director on 1 December 2022
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24 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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27 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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14 Aug 2020 |
AP01 |
Appointment of Mr Eamonn Francis Mcgurk as a director on 12 August 2020
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31 Jul 2020 |
PSC07 |
Cessation of John Joseph Finnegan as a person with significant control on 14 July 2020
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31 Jul 2020 |
PSC05 |
Change of details for Arriva Group Limited as a person with significant control on 14 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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27 Jul 2020 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN on 27 July 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 May 2020 |
PSC02 |
Notification of Arriva Group Limited as a person with significant control on 18 November 2019
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11 May 2020 |
PSC04 |
Change of details for Mr John Joseph Finnegan as a person with significant control on 18 November 2019
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20 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 August 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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29 Jun 2019 |
MR01 |
Registration of charge 114363340001, created on 28 June 2019
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29 Jun 2019 |
MR01 |
Registration of charge 114363340002, created on 28 June 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Rebecca Louise Hughes as a director on 7 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Barry Christopher Smith as a director on 6 February 2019
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14 Nov 2018 |
AP01 |
Appointment of Ms Rebecca Louise Hughes as a director on 5 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of John Joseph Finnegan as a director on 5 November 2018
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