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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02 Sep 2024 |
PSC05 |
Change of details for Sureco Holdings Limited as a person with significant control on 26 May 2022
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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31 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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26 May 2022 |
CERTNM |
Company name changed london railway LTD\certificate issued on 26/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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10 Mar 2022 |
MR04 |
Satisfaction of charge 088864950001 in full
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03 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
PSC02 |
Notification of Sureco Holdings Limited as a person with significant control on 21 April 2020
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28 Sep 2020 |
PSC07 |
Cessation of Philomena Donaghy as a person with significant control on 21 April 2020
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28 Sep 2020 |
PSC07 |
Cessation of Mark Dunne as a person with significant control on 21 April 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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04 Aug 2020 |
PSC04 |
Change of details for Mr Mark Dunne as a person with significant control on 1 April 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Dunne on 4 August 2020
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04 Aug 2020 |
PSC01 |
Notification of Philomena Donaghy as a person with significant control on 1 April 2019
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Dunne on 1 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Mark Dunne as a person with significant control on 1 July 2020
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