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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13 Feb 2026 |
AP01 |
Appointment of Mr Benjamin Thomas Gilligan as a director on 2 February 2026
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13 Feb 2026 |
AP01 |
Appointment of Mr Lee James Mutch as a director on 2 February 2026
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10 Feb 2026 |
TM01 |
Termination of appointment of Ben Patrick Maxfield as a director on 2 February 2026
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10 Feb 2026 |
TM01 |
Termination of appointment of Nigel Paul Featham as a director on 2 February 2026
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05 Feb 2026 |
CS01 |
Confirmation statement made on 1 February 2026 with no updates
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19 Dec 2025 |
TM01 |
Termination of appointment of Kevin John Prior as a director on 18 December 2025
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17 Oct 2025 |
AP01 |
Appointment of Mr Kevin John Prior as a director on 6 October 2025
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14 Aug 2025 |
PSC05 |
Change of details for The Go-Ahead Group Plc 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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12 Mar 2025 |
TM01 |
Termination of appointment of Simon Paul Carlisle as a director on 28 February 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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13 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr Steven Elstob as a director on 1 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Simon Paul Carlisle as a director on 4 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Gary Edmundson as a director on 30 April 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Joshua Ashley Devlin as a director on 30 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Ben Patrick Maxfield on 11 April 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Ben Patrick Maxfield on 11 March 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Edmundson on 11 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Erik Martin De Greef as a director on 29 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 2 July 2022
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24 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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