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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24 Jul 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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07 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Mr Christopher Stringer as a director on 2 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Gordon Frost as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alexander Charles Chutter as a director on 30 November 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Stephen Ambury as a director on 11 August 2023
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16 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
MR01 |
Registration of charge 044160050001, created on 18 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 3 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Gary Wood as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Stephen Wallis as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Peter Larking as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Brighton & Hove Bus and Coach Company Limited as a person with significant control on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Stephen Wallis as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Francis William Reed as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Gary Wood as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Peter Larking as a director on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Peter Larking as a secretary on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Christopher John Ford as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Edward John Andrew Wills as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Nicholas William Hill as a director on 1 February 2023
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