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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19 Nov 2024 |
SH19 |
Statement of capital on 19 November 2024
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19 Nov 2024 |
CAP-SS |
Solvency Statement dated 05/11/24
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Peter Michael Hinchliffe as a director on 4 September 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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06 Apr 2021 |
PSC05 |
Change of details for Railsite Holdings Ltd as a person with significant control on 26 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Michael Francis Patrick Surrey as a director on 22 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Dr Edward Brendan Mcwilliams as a director on 22 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Michael Francis Patrick Surrey as a director on 15 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Paul Innes as a director on 9 March 2021
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew John Charles Elliman on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Michael Hinchliffe on 26 October 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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07 Feb 2019 |
AD01 |
Registered office address changed from C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG England to 10 the Street West Horsley Leatherhead KT24 6AX on 7 February 2019
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