|
2024-03-18
|
Amended Accounts
|
Amended total exemption full accounts made up to 2023-03-31
|
|
details
|
|
2024-01-26
|
Annual Accounts
|
Accounts for a dormant company made up to 2023-03-31
|
|
details
|
|
2023-12-14
|
Confirmation Statement
|
Confirmation statement made on 2023-12-01 with no updates
|
|
details
|
|
2023-12-06
|
Appointment of director
|
Appointment of Mr Paul Daniel Marshall as a director on 2023-11-30
|
|
details
|
|
2023-03-31
|
Change of director's details
|
Director's details changed for Ms Susan Margaret Beadles on 2023-03-31
|
|
details
|
|
2023-03-31
|
Change of corporate secretary's details
|
Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31
|
|
details
|
|
2023-03-31
|
Change of registered office address
|
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31
|
|
details
|
|
2023-03-31
|
Change of director's details
|
Director's details changed for Mr Jeremy William Westlake on 2023-03-31
|
|
details
|
|
2023-03-31
|
Give notice of change of details for relevant legal entity with significant control
|
Change of details for Network Rail Limited as a person with significant control on 2023-03-31
|
|
details
|
|
2023-01-03
|
Annual Accounts
|
Total exemption full accounts made up to 2022-03-31
|
|
details
|
|
2022-12-01
|
Confirmation Statement
|
Confirmation statement made on 2022-12-01 with no updates
|
|
details
|
|
2022-08-26
|
Appointment of director
|
Appointment of Ms Susan Margaret Beadles as a director on 2022-08-25
|
|
details
|
|
2022-08-12
|
Termination of appointment of director
|
Termination of appointment of Stuart Malcolm Kelly as a director on 2022-07-29
|
|
details
|
|
2021-12-17
|
Annual Accounts
|
Total exemption full accounts made up to 2021-03-31
|
|
details
|
|
2021-12-01
|
Confirmation Statement
|
Confirmation statement made on 2021-12-01 with no updates
|
|
details
|
|
2020-12-01
|
Confirmation Statement
|
Confirmation statement made on 2020-12-01 with no updates
|
|
details
|
|
2020-10-01
|
Annual Accounts
|
Total exemption full accounts made up to 2020-03-31
|
|
details
|
|
2019-12-18
|
Annual Accounts
|
Total exemption full accounts made up to 2019-03-31
|
|
details
|
|
2019-12-13
|
Confirmation Statement
|
Confirmation statement made on 2019-12-01 with no updates
|
|
details
|
|
2019-07-22
|
Change of director's details
|
Director's details changed for Jeremy William Westlake on 2019-07-19
|
|
details
|
