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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17 Dec 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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05 Jul 2024 |
AA |
Accounts for a small company 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 Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8nd England to 16th Floor, Hylo Bunhill Row London EC1Y 8LZ on 18 March 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Jose Maria Ortiz Canela as a director on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr John Dionisio Jr as a director on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Marc Kissel 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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14 Dec 2023 |
PSC07 |
Cessation of Global Infrastructure Solutions Inc as a person with significant control on 14 December 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 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 Ms Sinead Mary Magill on 23 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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03 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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06 Jul 2020 |
TM01 |
Termination of appointment of Paulo Serra Silva as a director on 2 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Ms Sinead Mary Magill as a director on 2 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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08 Jul 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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