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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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Mr Geoffrey William Hobbs as a director on 17 May 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Louise Mary Edwards as a director on 2 January 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Oct 2023 |
AP03 |
Appointment of Justine Anne Curry as a secretary on 29 September 2023
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06 Oct 2023 |
AP03 |
Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Oliver Gearing as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Rajiv Sachdeva as a director on 22 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Rajiv Sachdeva as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Patrick Doig as a director on 15 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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19 Jun 2022 |
AP01 |
Appointment of Mrs Louise Edwards as a director on 18 May 2022
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28 May 2022 |
TM01 |
Termination of appointment of Gareth William Powell as a director on 18 May 2022
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Jun 2021 |
AD02 |
Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
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16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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03 Apr 2021 |
TM01 |
Termination of appointment of Claire Mann as a director on 5 March 2021
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Nov 2019 |
PSC06 |
Change of details for Transport for London as a person with significant control on 1 November 2019
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07 Nov 2019 |
PSC05 |
Change of details for London Bus Services Limited as a person with significant control on 1 November 2019
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