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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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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20 Mar 2023 |
PSC05 |
Change of details for Siemens Mobility Limited as a person with significant control on 9 December 2022
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10 Feb 2023 |
AP01 |
Appointment of Nicola Diane Jordan as a director on 9 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of William Henry Richard Wilson as a director on 25 January 2023
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26 Dec 2022 |
AD04 |
Register(s) moved to registered office address Sixth Floor, the Lantern 75 Hampstead Road London NW1 2PL
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12 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Euston House 24 Eversholt Street London NW1 1AD
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12 Dec 2022 |
AD02 |
Register inspection address has been changed to Euston House 24 Eversholt Street London NW1 1AD
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09 Dec 2022 |
AD01 |
Registered office address changed from Euston House Eversholt Street London NW1 1AD England to Sixth Floor, the Lantern 75 Hampstead Road London NW1 2PL on 9 December 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr William Henry Richard Wilson on 13 December 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr William Henry Richard Wilson on 3 December 2019
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10 Dec 2019 |
CH03 |
Secretary's details changed for Nicola Diane Jordan on 3 December 2019
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10 Dec 2019 |
PSC05 |
Change of details for Siemens Mobility Limited as a person with significant control on 3 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Euston House Eversholt Street London NW1 1AD on 2 December 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Nicola Diane Jordan as a director on 25 October 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr William Henry Richard Wilson as a director on 26 June 2019
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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