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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27 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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15 Aug 2023 |
TM01 |
Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr David Ira Statham as a director on 24 July 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Alexander Holmes on 11 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Michael John Nelson on 11 October 2021
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12 Oct 2021 |
PSC05 |
Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 01/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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04 Dec 2020 |
AP01 |
Appointment of Mr Michael John Nelson as a director on 1 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Simon Alexander Holmes as a director on 1 December 2020
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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23 Feb 2018 |
PSC05 |
Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017
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