Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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09 Feb 2021 |
PSC05 |
Change of details for Saba Infra Holdings Uk Limited as a person with significant control on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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11 Feb 2019 |
PSC05 |
Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 19 December 2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-17
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18 Dec 2018 |
AP01 |
Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018
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03 Oct 2018 |
PSC05 |
Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 26 April 2018
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29 May 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Apr 2018 |
AD01 |
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from Oak House Reeds Crescent Watford WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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12 May 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Apr 2017 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 3 March 2017
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