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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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 22 January 2024
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20 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Marcus Sutherland on 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
PSC05 |
Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Lee Robert Warsop on 16 October 2020
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Mr Paul Marcus Sutherland as a director on 16 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Darren Spence as a director on 16 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Lee Robert Warsop as a director on 16 April 2020
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20 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Andrew James Course as a director on 16 September 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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06 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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13 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Mar 2018 |
PSC02 |
Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 22 May 2017
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19 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2018
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