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 Oct 2024 |
AP01 |
Appointment of Dr Mimi Ajibade as a director on 30 September 2024
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14 Oct 2024 |
AP01 |
Appointment of Julie Marie Pharaoh as a director on 30 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Daniella Emily Soosay as a director on 28 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Veronica Warner as a director on 26 July 2024
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07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Helen Jane Martin as a director on 30 November 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr James Facey as a director on 29 September 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Ms Susan Margaret Beadles on 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Helen Jane Martin on 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Veronica Warner on 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Roopa Deshmukh on 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Miss Daniella Emily Soosay on 31 March 2023
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31 Mar 2023 |
PSC05 |
Change of details for Network Rail Infrastructure Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Miss Daniella Emily Soosay as a director on 28 November 2022
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26 Aug 2022 |
AP01 |
Appointment of Ms Susan Margaret Beadles as a director on 25 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Matthew Cartledge as a director on 2 July 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Stuart Malcolm Kelly as a director on 29 July 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Rosemary Jayne Swain as a director on 10 September 2021
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16 Sep 2021 |
TM02 |
Termination of appointment of Rosemary Jayne Swain as a secretary on 10 September 2021
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