Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Andrew Mclaren as a director on 26 April 2024
|
|
|
11 Apr 2024 |
AP03 |
Appointment of Mr James Richard Oliver as a secretary on 1 April 2024
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of James Michael Crossen as a director on 7 September 2023
|
|
|
07 Sep 2023 |
TM02 |
Termination of appointment of James Michael Crossen as a secretary on 7 September 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Stuart John Worsley as a director on 1 September 2023
|
|
|
15 Aug 2023 |
PSC02 |
Notification of Readypower Group Limited as a person with significant control on 16 November 2022
|
|
|
15 Aug 2023 |
PSC07 |
Cessation of Readypower Rail Services Group Limited as a person with significant control on 16 November 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
19 May 2023 |
AP01 |
Appointment of Mr Darren Clive Matthews as a director on 15 May 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Mr James Richard Oliver as a director on 15 May 2023
|
|
|
16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
23 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
23 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Anthony Michael Hepburn as a director on 27 October 2022
|
|
|
26 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Andrew Mclaren as a director on 1 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Jamie Burrows as a director on 1 August 2022
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 May 2022 |
MA |
Memorandum and Articles of Association
|
|