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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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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15 Apr 2024 |
AP01 |
Appointment of James Christopher Heath as a director on 27 March 2024
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Sarah Louise Gledhill as a director on 30 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Laurence David Carter as a director on 21 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Sarah Louise Gledhill as a director on 30 March 2023
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17 May 2023 |
TM01 |
Termination of appointment of James Christopher Heath as a director on 17 May 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Alasdair Campbell as a director on 31 March 2023
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05 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Katherine Victoria Morgan as a director
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30 Nov 2022 |
AP01 |
Appointment of Katherine Morgan as a director on 17 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/12/2022.
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 12 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Mark Christopher Wayment as a director on 12 April 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr. James Heath as a director on 7 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Elena Giorgiana Wegener as a director on 7 December 2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 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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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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05 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Aug 2020 |
CH01 |
Director's details changed for Elena Giorgiana Wegener 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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