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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
AD01 |
Registered office address changed from C/O Azets, Bulman House Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets, Bulman House Regent Centre Gosfort Newcastle NE3 3LS on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from C/O Azets, 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to C/O Azets, Bulman House Regent Centre Gosfort Newcastle NE3 3LS on 8 April 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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17 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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14 Nov 2022 |
AD01 |
Registered office address changed from C/O C/O Pre Metro Operations Ltd Regent House 56 Hagley Road Stourbridge West Midlands DY8 1QD to C/O Azets, 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 14 November 2022
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13 Nov 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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13 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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13 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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05 Apr 2022 |
PSC02 |
Notification of Infrastructure Asset Ownership Company Ltd as a person with significant control on 1 October 2021
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31 Mar 2022 |
AP03 |
Appointment of Mr Simon Christopher Holden as a secretary on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Simon Christopher Holden as a director on 30 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Philip Ronald Evans as a secretary on 31 March 2022
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14 Oct 2021 |
TM01 |
Termination of appointment of John Parry as a director on 5 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of John Parry as a person with significant control on 5 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Philip Ronald Evans as a director on 7 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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30 Jan 2021 |
PSC01 |
Notification of Christopher Basil Holden as a person with significant control on 30 January 2021
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30 Jan 2021 |
PSC07 |
Cessation of Pre Metro Operations Ltd as a person with significant control on 30 January 2021
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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