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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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Christopher Wayment as a director on 12 September 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Andrew Brian Deacon as a director on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Christopher Heath as a director on 27 March 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Alasdair Campbell as a director on 22 November 2023
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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05 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Katherine Victoria Morgan as a director
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02 Dec 2022 |
AP01 |
Appointment of Katherine Morgan as a director on 29 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/12/2022.
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 23 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of David Alexander John Foot as a director on 23 March 2022
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24 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr David Alexander John Foot as a director
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20 Dec 2021 |
AP01 |
Appointment of Mr. David Alexander John Foot as a director on 17 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/22
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17 Dec 2021 |
TM01 |
Termination of appointment of Elena Giorgiana Wegener as a director on 7 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 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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30 Apr 2021 |
PSC05 |
Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 13 July 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Elena Giorgiana Wegener on 14 July 2020
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