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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05 Nov 2024 |
TM01 |
Termination of appointment of Julian Aurel Christopher Cox as a director on 31 October 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 10 September 2024
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10 Sep 2024 |
PSC05 |
Change of details for Mithras Rail Holdings Limited as a person with significant control on 10 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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25 Mar 2024 |
TM01 |
Termination of appointment of Takashi Abe as a director on 14 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Antony Edward Mitton as a director on 14 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Julian Aurel Christopher Cox as a director on 14 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Omar Razaq as a director on 14 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Andrew Kleczkowski as a director on 14 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Mithras Rail Holdings Limited as a person with significant control on 13 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Smbc Leasing (Uk) Limited as a person with significant control on 13 March 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024
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26 Jan 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Lee Lawrence Barnsley as a director on 3 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Takashi Abe as a director on 3 November 2023
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02 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Lawrence James Butcher on 20 March 2023
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Naoyuki Ichikawa as a director on 24 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Mark Jeremy Rutherford as a director on 24 August 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Jeremy Rutherford on 13 May 2022
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17 May 2022 |
PSC05 |
Change of details for Smbc Leasing (Uk) Limited as a person with significant control on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from , 99 Queen Victoria Street, London, EC4V 4EH to 100 Liverpool Street London EC2M 2AT on 13 May 2022
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