|
Confirmation statement. Statement with no updates. |
2024-02-05 |
View Report |
|
Officers. Officer name: Erik Martin De Greef. Termination date: 2023-08-23. |
2023-08-31 |
View Report |
|
Officers. Officer name: Mr Martin Richard Dean. Appointment date: 2023-08-23. |
2023-08-30 |
View Report |
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Accounts. Accounts type dormant. |
2023-04-03 |
View Report |
|
Accounts. Change account reference date company current extended. |
2023-02-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-03 |
View Report |
|
Address. New address: 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE. Old address: The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England. Change date: 2022-10-20. |
2022-10-20 |
View Report |
|
Officers. Termination date: 2022-10-13. Officer name: Christian Schreyer. |
2022-10-18 |
View Report |
|
Officers. Termination date: 2022-08-26. Officer name: Martijn Lee Gilbert. |
2022-09-07 |
View Report |
|
Officers. Officer name: Gordon Alexander Boyd. Termination date: 2022-03-28. |
2022-03-31 |
View Report |
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Accounts. Legacy. |
2022-03-23 |
View Report |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 03/07/21. |
2022-03-23 |
View Report |
|
Other. Description: Filing exemption statement of guarantee by parent company for period ending 03/07/21. |
2022-03-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-03 |
View Report |
|
Officers. Officer name: David Allen Brown. Termination date: 2021-11-05. |
2021-11-08 |
View Report |
|
Officers. Appointment date: 2021-11-05. Officer name: Mr Christian Schreyer. |
2021-11-08 |
View Report |
|
Officers. Officer name: Mr Gordon Boyd. Appointment date: 2021-09-28. |
2021-10-06 |
View Report |
|
Officers. Officer name: Elodie Brian. Termination date: 2021-09-27. |
2021-10-06 |
View Report |
|
Accounts. Accounts type dormant. |
2021-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-05 |
View Report |
|
Officers. Officer name: Mr Erik Martin De Greef. Change date: 2020-10-19. |
2021-02-05 |
View Report |
|
Officers. Officer name: Mr Martijn Lee Gilbert. Change date: 2018-12-01. |
2021-02-01 |
View Report |
|
Accounts. Accounts type dormant. |
2020-03-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-24 |
View Report |
|
Persons with significant control. Psc name: Eyms Group Limited. Change date: 2018-11-29. |
2020-02-24 |
View Report |
|
Officers. Change date: 2019-06-05. Officer name: Elodie Brian. |
2020-02-13 |
View Report |
|
Officers. Appointment date: 2020-02-03. Officer name: Mr Erik Martin De Greef. |
2020-02-07 |
View Report |
|
Persons with significant control. Psc name: Peter John Sidney Shipp. Cessation date: 2018-11-29. |
2019-11-15 |
View Report |
|
Persons with significant control. Cessation date: 2018-11-29. Psc name: Eyms Group Limited. |
2019-11-15 |
View Report |
|
Officers. Officer name: Alexander Paul Edwards. Termination date: 2019-08-30. |
2019-09-10 |
View Report |
|
Officers. Appointment date: 2019-06-05. Officer name: Elodie Brian. |
2019-06-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-26 |
View Report |
|
Persons with significant control. Psc name: Eyms Group Limited. Notification date: 2018-11-29. |
2019-04-26 |
View Report |
|
Officers. Officer name: Mr Benjamin Thomas Gilligan. Appointment date: 2018-12-10. |
2018-12-27 |
View Report |
|
Change of constitution. Statement of companys objects. |
2018-12-21 |
View Report |
|
Resolution. Description: Resolutions. |
2018-12-21 |
View Report |
|
Officers. Termination date: 2018-11-30. Officer name: Simon Patrick Butcher. |
2018-11-30 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-10-05 |
View Report |
|
Officers. Officer name: Mr Martijn Lee Gilbert. Appointment date: 2018-08-20. |
2018-09-06 |
View Report |
|
Address. Change date: 2018-08-03. Old address: 252,Anlaby Road, Hull. HU3 2RS. New address: The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE. |
2018-08-03 |
View Report |
|
Officers. Officer name: Peter John Sidney Shipp. Termination date: 2018-06-16. |
2018-07-13 |
View Report |
|
Officers. Officer name: Peter Harrison. Termination date: 2018-06-16. |
2018-07-13 |
View Report |
|
Officers. Appointment date: 2018-06-16. Officer name: Ms Carolyn Ferguson. |
2018-07-06 |
View Report |
|
Officers. Officer name: Mr Simon Patrick Butcher. Appointment date: 2018-06-16. |
2018-07-06 |
View Report |
|
Officers. Officer name: Mr David Allen Brown. Appointment date: 2018-06-16. |
2018-07-06 |
View Report |
|
Officers. Officer name: Mr Alexander Paul Edwards. Appointment date: 2018-06-16. |
2018-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-01 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-06 |
View Report |
|
Accounts. Accounts type dormant. |
2017-06-05 |
View Report |
