GO LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for The Go-Ahead Group Limited as a person with significant control on 2025-08-04 |
| 06/08/256 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Sam Sawers as a director on 2024-09-19 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 14/07/2314 July 2023 | Director's details changed for Mr Richard Swan on 2023-06-22 |
| 02/05/232 May 2023 | Termination of appointment of Mark Robert Ferriday as a director on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mr Sam Sawers as a director on 2023-05-01 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 23/02/2323 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 19/10/2219 October 2022 | Change of details for The Go-Ahead Group Plc as a person with significant control on 2022-10-10 |
| 18/10/2218 October 2022 | Director's details changed for Mr Richard Swan on 2022-10-10 |
| 22/09/2222 September 2022 | Appointment of Mr Richard Swan as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Termination of appointment of Christian Schreyer as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Appointment of Mark Robert Ferriday as a director on 2022-09-20 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 30/10/1530 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 |
| 08/11/108 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 03/07/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | COMPANY NAME CHANGED MOKETT LIMITED CERTIFICATE ISSUED ON 22/09/04 |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 01/09/011 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SU |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | S366A DISP HOLDING AGM 22/02/00 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 03/07/99 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 23/11/9823 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 28/06/97 |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | AUDITOR'S RESIGNATION |
| 17/02/9717 February 1997 | RE DEBENTURE 29/01/97 |
| 17/02/9717 February 1997 | ALTER MEM AND ARTS 29/01/97 |
| 12/02/9712 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9712 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9712 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9712 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | £ IC 2191636/1731636 20/06/96 £ SR 460000@1=460000 |
| 10/09/9610 September 1996 | £ IC 1731636/573636 20/06/96 £ SR [email protected]=1158000 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | AUDITOR'S RESIGNATION |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 23/05/96 |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 23/05/96 |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 16/06/96 |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 23/05/96 |
| 10/07/9610 July 1996 | ADOPT MEM AND ARTS 16/06/96 |
| 09/07/969 July 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 09/07/969 July 1996 | AUDITOR'S RESIGNATION |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 25 RALEIGH GARDENS MITCHAM SURREY CR4 3NS |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/9627 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/9627 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/9627 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 02/09/95; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/09/94 |
| 20/01/9520 January 1995 | RE AUD APPT 13/01/95 |
| 20/01/9520 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 21/11/9421 November 1994 | £ NC 144699/2618000 02/11/94 |
| 21/11/9421 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/94 |
| 21/11/9421 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/94 |
| 21/11/9421 November 1994 | £ NC 1000/144699 28/10/94 |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/9328 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | SECRETARY RESIGNED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | COMPANY NAME CHANGED POTENTSYSTEM LIMITED CERTIFICATE ISSUED ON 21/09/93 |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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