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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13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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13 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on 19 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 100 Bunhill Row London EC1Y 8nd to 16th Floor, Hylo Bunhill Row London EC1Y 8LZ on 18 March 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr John Patrick William Dalgarno as a director on 8 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Gareth Rhys Morris as a director on 5 February 2024
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20 Dec 2023 |
PSC05 |
Change of details for Palladium Group Holdings Limited as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Global Infrastructure Solutions Inc as a person with significant control on 14 December 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Gareth Rhys Morris on 20 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mrs Sinead Mary Magill on 15 January 2023
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10 Jan 2023 |
PSC02 |
Notification of Global Infrastructure Solutions Inc as a person with significant control on 31 May 2022
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16 Nov 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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08 Dec 2021 |
MR01 |
Registration of charge 023942290010, created on 29 November 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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03 Nov 2020 |
AP01 |
Appointment of Jose Maria Ortiz Canela as a director on 3 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Kim Robert Bredhauer as a director on 3 November 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of Richard Keith Moreton as a director on 17 August 2020
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31 Aug 2020 |
AP01 |
Appointment of Mr Gareth Rhys Morris as a director on 20 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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09 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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