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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30 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Culshaw as a director on 12 February 2024
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29 Aug 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 updates
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13 Apr 2023 |
PSC02 |
Notification of Jss Rail Limited as a person with significant control on 1 February 2022
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13 Apr 2023 |
PSC07 |
Cessation of David Ian Saunders as a person with significant control on 1 February 2022
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07 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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01 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Culshaw as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Paul Richard Brown as a director on 31 January 2022
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01 Feb 2022 |
AP03 |
Appointment of Ms Maura Toles as a secretary on 31 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Anthony David Saunders as a director on 31 January 2022
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28 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2018
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28 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2018
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2018
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/08/2021
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RES12 ‐
Resolution of varying share rights or name
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
CH01 |
Director's details changed for Mr David Ian Saunders on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Anthony David Saunders on 18 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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14 Jan 2021 |
AD01 |
Registered office address changed from Unit D Concept Court Shearway Business Park Folkestone Kent CT19 4RG England to Little Woodland Farm Woodland Road Lyminge Folkestone Kent CT18 8DP on 14 January 2021
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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