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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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of Peter Andrew Hicks as a director on 11 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Andrew Simon John Moss as a director on 10 May 2023
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17 May 2023 |
AP01 |
Appointment of Ms Kamini Kantilal Patel as a director on 10 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Thomas Conybeare-Cross as a director on 28 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Abid Naheem Ismail as a director on 26 April 2023
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24 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised share capital revoked and deleted 25/08/2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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27 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Aug 2021 |
PSC07 |
Cessation of Intertrain Uk (Holdings) Limited as a person with significant control on 25 August 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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25 Jan 2020 |
MR04 |
Satisfaction of charge 046961640005 in full
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21 Nov 2019 |
AP01 |
Appointment of Mr Peter Andrew Hicks as a director on 11 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr James Thomas Conybeare-Cross as a director on 11 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Garry Taylor as a director on 11 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Ian John Raeburn as a director on 11 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Keith Jessop as a director on 11 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Alex James Pond as a director on 11 November 2019
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