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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr John David Chilman as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Maura Sullivan as a director on 31 July 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Stuart Blackett as a director on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Maura Sullivan as a director on 19 February 2024
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08 Dec 2023 |
MR01 |
Registration of charge 009483740003, created on 8 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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27 May 2022 |
TM01 |
Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
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27 May 2022 |
AP02 |
Appointment of Railpen Corporate Director Limited as a director on 26 May 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021
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30 Jan 2021 |
CH01 |
Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021
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29 Jan 2021 |
PSC05 |
Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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18 Feb 2020 |
AP01 |
Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Victoria Jill Bell as a director on 14 February 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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