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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22 Feb 2024 |
TM01 |
Termination of appointment of Stephen Henry Montgomery as a director on 22 February 2024
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22 Feb 2024 |
AP03 |
Appointment of Mr Joseph Bernard Larme as a secretary on 22 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Barbara Mary Salter as a secretary on 22 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Duncan Ridley Waugh as a director on 2 October 2023
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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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22 May 2023 |
CH01 |
Director's details changed for Mr Thomas William Grant on 15 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Thomas William Grant as a director on 15 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Liam Kelvin Gent as a director on 15 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Andrew Mark James as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Michael James Fortune as a director on 28 April 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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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 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 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 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change, company business 01/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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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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