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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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12 Aug 2025 |
PSC05 |
Change of details for London General Transport Services Limited as a person with significant control on 4 August 2025
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06 Aug 2025 |
CH03 |
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
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05 Aug 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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04 Aug 2025 |
AD01 |
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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31 Jan 2025 |
TM01 |
Termination of appointment of Thomas Guy Joyner as a director on 31 January 2025
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12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Sep 2024 |
TM01 |
Termination of appointment of John Trayner as a director on 26 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Sam Joseph Sawers as a director on 19 September 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas Guy Joyner on 3 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Thomas Guy Joyner as a director on 3 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Sam Joseph Sawers as a director on 3 June 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Michael John Slattery as a director on 18 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of David Arthur Cutts as a director on 18 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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25 Aug 2023 |
AP01 |
Appointment of Mr Andrew Duncan Edwards as a director on 24 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Christopher Mckeown as a director on 1 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Richard Harrington as a director on 1 August 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 2 July 2022
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06 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 13 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Christian Schreyer on 4 January 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Christian Schreyer on 10 October 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
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