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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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17 Oct 2025 |
AP01 |
Appointment of Mr Kevin John Prior as a director on 6 October 2025
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02 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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02 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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02 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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02 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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12 Aug 2025 |
PSC05 |
Change of details for Go-Ahead Holding Limited as a person with significant control on 4 August 2025
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12 Aug 2025 |
CH03 |
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
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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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18 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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19 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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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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23 Jul 2024 |
AP01 |
Appointment of Mr Steven Elstob as a director on 1 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Lee Mutch 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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18 Apr 2024 |
CH01 |
Director's details changed for Mr Lee Mutch on 30 June 2023
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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 Lee Mutch 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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