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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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Oliver James Wake Jennings on 16 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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14 Apr 2023 |
PSC07 |
Cessation of Dif Infra 3 Uk Limited as a person with significant control on 8 December 2020
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Richard Leonard Groome as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Stuart Coe as a director on 1 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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05 Oct 2021 |
AP03 |
Appointment of Clare Oakley as a secretary on 1 October 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Youggle House 130 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH on 10 September 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 September 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Roy Grant as a director on 31 July 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Oliver James Wake Jennings on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Leonard Groome on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Michael Miskell on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Roy Grant on 11 June 2021
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04 May 2021 |
AP01 |
Appointment of Mr Oliver James Wake Jennings as a director on 12 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Thomas Michael Miskell as a director on 12 April 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Roy Grant as a director on 6 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Waring Earnshaw as a director on 6 January 2021
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10 Dec 2020 |
AP01 |
Appointment of Mr Richard Leonard Groome as a director on 3 December 2020
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