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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20 Aug 2024 |
AD01 |
Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN England to C/O Kingscott Dix Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 20 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Eamonn Francis Mcgurk as a director on 1 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mrs Lorna Jean Rowe as a director on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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25 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Christian James Lang as a director on 30 July 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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27 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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14 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 August 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Eamonn Francis Mcgurk as a director on 12 August 2020
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31 Jul 2020 |
PSC07 |
Cessation of John Joseph Finnegan as a person with significant control on 14 July 2020
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31 Jul 2020 |
PSC05 |
Change of details for Arriva Group Limited as a person with significant control on 14 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN on 27 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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12 May 2020 |
PSC04 |
Change of details for Mr John Joseph Finnegan as a person with significant control on 18 November 2019
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11 May 2020 |
PSC02 |
Notification of Arriva Group Limited as a person with significant control on 18 November 2019
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03 Apr 2020 |
MR01 |
Registration of charge 114161180003, created on 3 April 2020
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08 Nov 2019 |
MR04 |
Satisfaction of charge 114161180001 in full
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27 Sep 2019 |
MR01 |
Registration of charge 114161180002, created on 24 September 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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