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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06 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Inci Parlak as a director on 2 April 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Natalia Poupard as a director on 16 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Alasdair Campbell as a director on 7 December 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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06 Oct 2022 |
PSC02 |
Notification of Infrastructure Investments (Portsmouth) Limited as a person with significant control on 12 August 2022
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06 Oct 2022 |
PSC07 |
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 12 August 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2022 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 21 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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09 Feb 2022 |
CH01 |
Director's details changed for Glynn Newby on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr David John Carr on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Christopher Wayment on 9 February 2022
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
PSC05 |
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 13 July 2020
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Christopher Wayment on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Ms Stephanie Ann Exell on 14 July 2020
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07 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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13 Sep 2019 |
TM01 |
Termination of appointment of Natalia Poupard as a director on 5 August 2019
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