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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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Adam David Phillips as a director on 10 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 20 February 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
CC04 |
Statement of company's objects
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Ian Mark Binner as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Adam David Phillips as a director on 15 August 2022
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15 Jun 2022 |
AP03 |
Appointment of Mr Simon Callander as a secretary on 13 June 2022
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06 May 2022 |
TM02 |
Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
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22 Nov 2021 |
AD04 |
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
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22 Nov 2021 |
AD02 |
Register inspection address has been changed from 60 Charlotte Street (3rd Floor) London England W1T 2NU England to National Express House Digbeth Birmingham B5 6DD
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jan 2020 |
AP03 |
Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of Julie Woollard as a secretary on 15 January 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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14 Nov 2019 |
PSC07 |
Cessation of National Express Trains Regional Limited as a person with significant control on 31 December 9999
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