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 Feb 2023 |
PSC07 |
Cessation of Railinvest Acquistions Limited as a person with significant control on 22 December 2021
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17 Feb 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 12 December 2022
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17 Feb 2023 |
PSC02 |
Notification of Brookfield Asset Management Inc. as a person with significant control on 22 December 2021
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Christopher Ray Lawrenson as a director on 20 September 2022
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22 Sep 2022 |
AP01 |
Appointment of William Thomas Wright as a director on 20 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Edward Aston as a director on 2 September 2022
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2022.
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15 Dec 2021 |
TM01 |
Termination of appointment of Timothy Michael Shakerley as a director on 10 December 2021
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06 Sep 2021 |
PSC05 |
Change of details for Railinvest Acquistions Limited as a person with significant control on 1 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Geraint Rhys Harries on 1 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Edward Aston on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ on 1 September 2021
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20 May 2021 |
AP01 |
Appointment of Edward Aston as a director on 13 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Gary Richards Long as a director on 13 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Feb 2020 |
MR05 |
Part of the property or undertaking has been released from charge 053131190008
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10 Feb 2020 |
TM01 |
Termination of appointment of Charles Noble as a director on 27 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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07 Jan 2020 |
MR04 |
Satisfaction of charge 053131190006 in full
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07 Jan 2020 |
MR04 |
Satisfaction of charge 053131190007 in full
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