AA |
Full accounts data made up to 2023-03-31
filed on: 13th, September 2023
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 31st, August 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2023
| incorporation
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2022-05-14: 60100.00 GBP
filed on: 24th, May 2023
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed see rail LIMITEDcertificate issued on 06/02/23
filed on: 6th, February 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 28th, October 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2022-07-21
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, May 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 22nd, November 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 23rd, October 2020
| accounts
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 088541910003, created on 2020-06-30
filed on: 1st, July 2020
| mortgage
|
Free Download
(25 pages)
|
TM02 |
Secretary appointment termination on 2020-02-04
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-02-04 - new secretary appointed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-02-25: 60000.00 GBP
filed on: 29th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 20th, November 2019
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 088541910001 in full
filed on: 10th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088541910002 in full
filed on: 10th, September 2019
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-01
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-02
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 088541910001
filed on: 22nd, May 2019
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088541910002, created on 2018-10-30
filed on: 31st, October 2018
| mortgage
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 8th, January 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2016-10-01 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-01 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-01 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-01-21 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 8th, October 2015
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088541910001, created on 2015-04-09
filed on: 16th, April 2015
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-01-19
filed on: 22nd, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-01-19
filed on: 22nd, February 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-19: 10000.00 GBP
filed on: 22nd, February 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-01-21 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2014-11-30
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014-12-01 - new secretary appointed
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-21
filed on: 28th, August 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2014-01-21 - new secretary appointed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom on 2014-02-19
filed on: 19th, February 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-01-31 to 2015-03-31
filed on: 19th, February 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-01-23
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, January 2014
| incorporation
|
Free Download
(36 pages)
|