Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2026 |
CS01 |
Confirmation statement made on 1 February 2026 with no updates
|
|
|
14 Aug 2025 |
PSC05 |
Change of details for Go-Ahead Holding Limited as a person with significant control on 4 August 2025
|
|
|
08 Aug 2025 |
CH03 |
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
|
|
|
04 Aug 2025 |
AD01 |
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
|
|
|
14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Sam Sawers as a director on 19 September 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Ms Carey Stuart as a director on 10 September 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Swan on 22 June 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Sam Sawers as a director on 19 June 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 8 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Richard Swan as a director on 8 June 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Christian Schreyer on 4 January 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Christian Schreyer on 10 October 2022
|
|
|
28 Apr 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 03/07/21
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
|
|
|
23 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/21
|
|
|
23 Mar 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 03/07/21
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of David Allen Brown as a director on 5 November 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mr Christian Schreyer as a director on 5 November 2021
|
|
|
06 Oct 2021 |
AP01 |
Appointment of Mr Gordon Boyd as a director on 28 September 2021
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Elodie Brian as a director on 27 September 2021
|
|
|
28 Jun 2021 |
AA |
Accounts for a dormant company made up to 27 June 2020
|
|