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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Allan Cameron Cook on 1 November 2012
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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20 Jan 2023 |
PSC05 |
Change of details for Infracare Group Ltd as a person with significant control on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom to 3 More London Riverside London SE1 2AQ on 19 January 2023
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19 Jan 2023 |
AP03 |
Appointment of Ms Laila Charlotte Motamed as a secretary on 30 September 2022
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19 Jan 2023 |
TM02 |
Termination of appointment of Kate Elizabeth Minion as a secretary on 30 September 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Richard Darch as a director on 30 September 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to 3 More London Riverside London United Kingdom SE1 2AQ on 19 January 2023
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
TM01 |
Termination of appointment of James Andrew John Hathaway as a director on 7 May 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to Belmont Manor Mattersey Road Ranskill Retford DN22 8NF on 5 June 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Feb 2018 |
SH19 |
Statement of capital on 20 February 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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24 Jan 2018 |
AP01 |
Appointment of Mr Richard Darch as a director on 14 November 2017
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