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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10 Oct 2024 |
AP01 |
Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Laura Elizabeth Talbot as a director on 14 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Stewart William Small as a director on 1 October 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Jul 2024 |
PSC07 |
Cessation of Dif Infra 3 Uk Limited as a person with significant control on 3 July 2024
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13 May 2024 |
TM01 |
Termination of appointment of Julian Denzil Sutcliffe as a director on 17 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Helen Mansell Whittingham as a director on 31 March 2024
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13 May 2024 |
AP01 |
Appointment of Mr Stewart William Small as a director on 17 April 2024
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07 May 2024 |
AUD |
Auditor's resignation
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Aug 2022 |
AP03 |
Appointment of Mrs Emma Clarke as a secretary on 8 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Stephen David Lofthouse as a director on 25 November 2021
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11 Jan 2022 |
AP01 |
Appointment of Mrs Helen Mansell Whittingham as a director on 25 November 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 30 September 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen David Lofthouse on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mrs Paula Marshall on 11 June 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Michael Anthony Redford as a director on 17 September 2020
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