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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05 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Andrew Brian Deacon as a director on 11 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Ross Adam Gurney-Read as a director on 11 March 2024
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25 Oct 2023 |
TM01 |
Termination of appointment of Luke Anthony Murphy as a director on 23 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Mark Christopher Wayment as a director on 15 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Andrew Brian Deacon as a director on 15 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Christopher Wayment on 5 September 2015
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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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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04 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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04 May 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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15 Jul 2020 |
CH01 |
Director's details changed for Mr. James Christopher Heath on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Luke Anthony Murphy on 14 July 2020
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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 Elizabeth Jo Beswetherick on 14 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Ross William Driver as a director on 15 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr. James Heath as a director on 15 June 2020
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