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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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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22 Oct 2024 |
CH01 |
Director's details changed for Nilesh Sachdev on 21 October 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Stephen Paul Smith as a director on 31 March 2024
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13 Jan 2024 |
AP01 |
Appointment of Ms Nicola Sarah Jane Mcnish as a director on 1 January 2024
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13 Jan 2024 |
AP01 |
Appointment of Mr Philip Geoffrey Lewis as a director on 1 January 2024
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28 Dec 2023 |
AA |
Total exemption 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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07 Dec 2023 |
TM01 |
Termination of appointment of Peter Gerard Hendy, Cbe as a director on 17 November 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Nilesh Sachdev on 31 March 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Stephen Paul Smith on 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Jeremy William Westlake on 31 March 2023
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13 Apr 2023 |
CH04 |
Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr James Mark Bayley 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 United Kingdom to Waterloo General Office London SE1 8SW on 31 March 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of John Halsall as a director on 20 January 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Nilesh Sachdev on 25 April 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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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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03 Dec 2020 |
AD01 |
Registered office address changed from C/O Network Rail 1 Eversholt Street London NW1 2DN United Kingdom to 1 Eversholt Street London NW1 2DN on 3 December 2020
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03 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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