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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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31 Aug 2023 |
AP01 |
Appointment of Mr Billy Jones as a director on 24 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter William Richardson as a director on 24 August 2023
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22 May 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Peter William Richardson as a director on 1 June 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
TM01 |
Termination of appointment of Ann Marie Pauline Slavin as a director on 30 November 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Stephen Lee Collier as a director on 18 June 2021
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26 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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29 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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29 Sep 2020 |
AD02 |
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to The Old Hall Cavendish Farm Road Weston Runcorn Cheshire WA7 4LT
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13 Aug 2020 |
AP01 |
Appointment of Mrs Ann Marie Pauline Slavin as a director on 13 August 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Ann Marie Pauline Slavin as a director on 30 June 2020
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19 Jun 2020 |
MR01 |
Registration of charge 013855330028, created on 15 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Stephen Collier as a director on 8 June 2020
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06 Apr 2020 |
PSC02 |
Notification of Selwyns Coaches Ltd as a person with significant control on 1 April 2020
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06 Apr 2020 |
PSC07 |
Cessation of Ratp Dev Uk Ltd as a person with significant control on 31 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Ms Susan Martindale as a director on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mrs Ann Marie Pauline Slavin on 31 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX to The Old Hall Cavendish Farm Road Weston Runcorn WA7 4LU on 1 April 2020
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