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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor Culzean Building 36 Renfield Street Glasgow G2 1LU United Kingdom to 58 Robertson Street Glasgow G2 8DU on 28 June 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Edward Grosvenor Walker as a director on 14 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of David Andrew Kaye as a director on 14 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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27 Mar 2023 |
PSC05 |
Change of details for Abellio Transport Group Limited as a person with significant control on 3 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Soichi Nishihara as a director on 6 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Yasumitsu Tanaka as a director on 6 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Yuichiroh Ieda as a director on 6 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Genta Murai as a director on 6 October 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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05 Apr 2022 |
CH01 |
Director's details changed for Yasumitsu Tanaka on 4 April 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Alan Thomas Pilbeam as a director on 10 August 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr David Andrew Kaye as a director on 10 August 2020
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