AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 13th, January 2024
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd July 2023
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 30th April 2023.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2023
filed on: 8th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2023
filed on: 8th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 30th April 2023.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd July 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd July 2021
filed on: 11th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2020
filed on: 25th, September 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 2nd July 2020
filed on: 25th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd July 2019
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, October 2018
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 2nd, October 2018
|
resolution |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th September 2018
filed on: 10th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(17 pages)
|
PSC05 |
Change to a person with significant control Wednesday 18th April 2018
filed on: 11th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 28th September 2017
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 8th September 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 19th November 2015 director's details were changed
filed on: 8th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th September 2016
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th November 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 5th January 2016
|
capital |
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(13 pages)
|
AP03 |
Appointment (date: Wednesday 25th March 2015) of a secretary
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th November 2014
filed on: 23rd, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 23rd January 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 19th March 2014
filed on: 19th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th November 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 20th November 2013
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 19th, July 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th November 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th November 2011
filed on: 29th, November 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 28th November 2011.
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed get rail LTDcertificate issued on 24/05/11
filed on: 24th, May 2011
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP03 |
Appointment (date: Tuesday 18th January 2011) of a secretary
filed on: 18th, January 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 18th January 2011 from 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 18th, January 2011
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 18th, January 2011
|
accounts |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, January 2011
|
address |
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS
filed on: 5th, January 2011
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, November 2010
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, November 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, October 2010
|
incorporation |
Free Download
(22 pages)
|