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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14 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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15 May 2024 |
TM01 |
Termination of appointment of Benjamin Frazer Martin as a director on 10 May 2024
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27 Feb 2024 |
PSC05 |
Change of details for Trenitalia Uk Limited as a person with significant control on 31 May 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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16 Aug 2023 |
AP01 |
Appointment of Mr Ettore Camilli as a director on 9 August 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Frazer Martin as a director on 2 August 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Ernesto Sicilia on 31 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Ernesto Sicilia on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR England to 7th Floor, Centennium House 100 Lower Thames Street London EC3R 6DL on 31 May 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Frazer Martin as a director on 25 January 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Frazer Martin as a director on 29 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Nov 2022 |
AP03 |
Appointment of Mr Bradley James Hallett as a secretary on 29 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Robert William Taylor as a secretary on 28 October 2022
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24 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Clare Elizabeth Mccaffrey as a director on 17 October 2022
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19 May 2022 |
AP01 |
Appointment of Mr Robert Alan Lindsay Mullen as a director on 16 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Benjamin John Ackroyd as a director on 18 March 2022
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01 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Robert William Taylor as a director on 26 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Philip David Leney as a director on 26 November 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Ernesto Sicilia on 17 February 2017
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14 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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