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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05 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Aug 2024 |
TM01 |
Termination of appointment of Virginie Merle as a director on 23 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mrs Blandine Piron as a director on 23 August 2024
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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24 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Collins as a director on 3 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Andrew Mark James as a director on 3 October 2022
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30 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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14 Oct 2021 |
PSC05 |
Change of details for First/Keolis Transpennine Holdings Limited as a person with significant control on 11 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
SH19 |
Statement of capital on 23 July 2021
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