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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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mr Matthew George Kingswood as a person with significant control on 31 August 2019
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18 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr William Paul Colman on 5 August 2020
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08 Jul 2020 |
AP01 |
Appointment of Ms Joanne Roxburgh as a director on 8 July 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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14 May 2020 |
PSC01 |
Notification of Matthew George Kingswood as a person with significant control on 31 August 2019
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 May 2019 |
AD01 |
Registered office address changed from The Bus Works North Road London N7 9DP England to 39 Omnibus 39-41 North Road London N7 9DP on 21 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Mr Mathew George Kingswood on 20 May 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Jun 2018 |
TM01 |
Termination of appointment of Steven Mason as a director on 22 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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20 Mar 2018 |
AD01 |
Registered office address changed from No 1 Montague House 74 Bryantwood Road London N7 7BB to The Bus Works North Road London N7 9DP on 20 March 2018
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01 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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01 Sep 2017 |
AP01 |
Appointment of Mr William Paul Colman as a director on 1 August 2017
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14 Jun 2017 |
AP01 |
Appointment of Mr Mathew George Kingswood as a director on 6 June 2017
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14 Jun 2017 |
TM01 |
Termination of appointment of William Paul Colman as a director on 14 June 2017
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