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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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17 Jan 2024 |
MR01 |
Registration of charge 063523080007, created on 16 January 2024
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03 Jan 2024 |
MR01 |
Registration of charge 063523080002, created on 20 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 063523080003, created on 20 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 063523080004, created on 21 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 063523080005, created on 21 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 063523080006, created on 20 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Miguel Angel Parras as a director on 20 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 31 October 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Grose on 2 September 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
MR01 |
Registration of charge 063523080001, created on 18 July 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Christian Schreyer on 16 June 2023
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12 May 2023 |
AA |
Full accounts made up to 2 July 2022
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15 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Jan 2023 |
AP01 |
Appointment of Mr Ian Grose as a director on 9 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Mussenden as a director on 31 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Christian Schreyer on 4 January 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Mussenden on 10 October 2022
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19 Oct 2022 |
PSC05 |
Change of details for The Go-Ahead Group Plc as a person with significant control on 10 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Christian Schreyer on 10 October 2022
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05 Jul 2022 |
AP01 |
Appointment of Ms Sarah Elizabeth Mussenden as a director on 4 July 2022
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22 Jun 2022 |
AA |
Full accounts made up to 3 July 2021
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