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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Sep 2024 |
AP01 |
Appointment of Mrs Laura Ann Terry as a director on 9 September 2024
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23 May 2024 |
TM01 |
Termination of appointment of Carolyn Giles as a director on 30 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Iain Charles Perring as a director on 14 December 2023
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
MR01 |
Registration of charge 020782880004, created on 18 July 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
AP01 |
Appointment of Mr Iain Charles Perring as a director on 1 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Mark Collins as a director on 1 April 2023
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11 May 2023 |
AP01 |
Appointment of Mrs Carolyn Giles as a director on 1 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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07 Dec 2022 |
PSC02 |
Notification of Plymouth Citybus Limited as a person with significant control on 14 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of David Robert Paul Hounslow as a person with significant control on 14 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of David Michael Dart as a person with significant control on 14 November 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 3 Southbrook Road Exeter EX2 6JA England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 7 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of David Michael Dart as a director on 14 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Martin Richard Dean as a director on 14 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Mark Brian Horide as a director on 14 November 2022
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