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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26 Jul 2024 |
PSC06 |
Change of details for Transport for London as a person with significant control on 1 November 2019
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26 Jul 2024 |
PSC05 |
Change of details for Transport Trading Limited as a person with significant control on 1 November 2019
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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 |
TM01 |
Termination of appointment of Glynn Edward Barton as a director on 17 May 2024
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23 May 2024 |
AP01 |
Appointment of Mrs Claire Mann as a director on 17 May 2024
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22 Nov 2023 |
AA |
Full accounts 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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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Glynn Edward Barton on 19 December 2022
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12 Jun 2023 |
PSC07 |
Cessation of Department for Transport as a person with significant control on 6 April 2016
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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20 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG
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17 Mar 2023 |
AD02 |
Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG
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11 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Howard Geoffrey Smith as a director on 15 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Glynn Edward Barton as a director on 19 December 2022
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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31 May 2022 |
TM01 |
Termination of appointment of Mark Wild as a director on 31 May 2022
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