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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03 May 2024 |
TM01 |
Termination of appointment of William Thomas Wright as a director on 2 May 2024
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03 May 2024 |
AP01 |
Appointment of Timothy Colin Shoveller as a director on 3 May 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 079820950001 in full
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Sep 2023 |
AP03 |
Appointment of Sally Jane Watts as a secretary on 31 August 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
AP01 |
Appointment of William Thomas Wright as a director on 27 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Edward Aston as a director on 2 September 2022
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05 May 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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13 Jan 2022 |
PSC07 |
Cessation of Freightliner Group Limited as a person with significant control on 21 December 2021
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13 Jan 2022 |
PSC02 |
Notification of Railinvest Acquisitions Limited as a person with significant control on 21 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Timothy Michael Shakerley as a director on 10 December 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Geraint Rhys Harries on 1 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Edward Aston on 1 September 2021
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03 Sep 2021 |
PSC05 |
Change of details for Freightliner Group Limited as a person with significant control on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ on 1 September 2021
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20 May 2021 |
AP01 |
Appointment of Edward Aston as a director on 13 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Gary Richards Long as a director on 13 April 2021
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