Accounts. Accounts type full. |
2023-08-22 |
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Confirmation statement. Statement with no updates. |
2023-08-01 |
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Officers. Appointment date: 2023-01-17. Officer name: Mrs Claire Garcia. |
2023-01-24 |
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Officers. Officer name: Alan Lowe. Termination date: 2023-01-17. |
2023-01-24 |
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Accounts. Accounts amended with accounts type full. |
2022-11-07 |
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Accounts. Accounts type full. |
2022-09-12 |
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Confirmation statement. Statement with no updates. |
2022-08-02 |
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Officers. Officer name: Mr Alan Lowe. Appointment date: 2022-06-21. |
2022-06-22 |
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Officers. Termination date: 2022-06-21. Officer name: Nesha Holas. |
2022-06-22 |
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Accounts. Accounts type full. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Persons with significant control. Psc name: The Great Rolling Stock Company Limited. Change date: 2021-02-18. |
2021-03-17 |
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Accounts. Accounts type full. |
2020-12-19 |
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Officers. Officer name: Kevin George Tribley. Termination date: 2020-09-01. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2020-07-31 |
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Officers. Appointment date: 2020-07-13. Officer name: Mr Malcolm Brown. |
2020-07-13 |
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Confirmation statement. Statement with no updates. |
2019-08-01 |
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Officers. Appointment date: 2019-07-23. Officer name: Mr Matthew James Prosser. |
2019-07-29 |
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Officers. Officer name: Mark Andrew Hicks. Termination date: 2019-07-23. |
2019-07-29 |
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Accounts. Accounts type full. |
2019-05-23 |
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Officers. Officer name: Mr Kevin George Tribley. Change date: 2018-11-30. |
2018-12-06 |
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Confirmation statement. Statement with no updates. |
2018-08-08 |
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Officers. Appointment date: 2018-08-01. Officer name: Mr David Michael Jordan. |
2018-08-03 |
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Officers. Officer name: Malcolm Brown. Termination date: 2018-07-30. |
2018-08-01 |
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Accounts. Accounts type full. |
2018-05-14 |
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Officers. Officer name: Mrs Nesha Holas. Appointment date: 2017-09-25. |
2017-10-03 |
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Officers. Officer name: Alan Lowe. Termination date: 2017-09-25. |
2017-10-03 |
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Confirmation statement. Statement with no updates. |
2017-08-14 |
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Accounts. Accounts type full. |
2017-04-28 |
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Officers. Change date: 2017-03-03. Officer name: Alan Lowe. |
2017-03-03 |
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Officers. Officer name: Claire Smith. Termination date: 2016-10-18. |
2016-10-31 |
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Officers. Officer name: Alan Lowe. Appointment date: 2016-10-18. |
2016-10-31 |
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Confirmation statement. Statement with updates. |
2016-08-02 |
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Accounts. Accounts type full. |
2016-05-09 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Accounts. Accounts type full. |
2015-04-30 |
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Address. Old address: Portland House Bressenden Place London SW1E 5BH. Change date: 2014-11-03. New address: 123 Victoria Street London SW1E 6DE. |
2014-11-03 |
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Annual return. With made up date full list shareholders. |
2014-08-05 |
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Accounts. Accounts type full. |
2014-05-15 |
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Officers. Officer name: Mr Alan Edward Lowe. Change date: 2014-04-25. |
2014-05-09 |
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Annual return. With made up date full list shareholders. |
2013-08-01 |
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Accounts. Accounts type full. |
2013-04-17 |
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Annual return. With made up date full list shareholders. |
2012-08-09 |
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Officers. Officer name: George Lynn. |
2012-07-05 |
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Officers. Officer name: Mr Alan Edward Lowe. |
2012-05-29 |
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Accounts. Accounts type full. |
2012-05-03 |
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Officers. Change date: 2011-11-08. Officer name: Mr Malcolm Brown. |
2011-11-08 |
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Annual return. With made up date full list shareholders. |
2011-08-05 |
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Officers. Change date: 2011-06-17. Officer name: Mr Kevin George Tribley. |
2011-06-30 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89. |
2011-05-10 |
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