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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06 Sep 2024 |
CH04 |
Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Yann Charles Ottenwaelder as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Mathew Jake Grace as a director on 30 August 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Kevin Brown as a director on 10 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on 12 April 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Mathew Jake Grace as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Graham Lambert as a director on 17 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Ian David Hudson as a director on 17 January 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2023 |
MR01 |
Registration of charge 075994250005, created on 8 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 075994250006, created on 8 December 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Graham Lambert as a director on 15 September 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Julie, Marie, Anne Watremez as a director on 21 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Thomas Stephane Nathan Cuingnet as a director on 21 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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06 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Julien Morel as a director on 23 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Dr Julien Morel as a director on 23 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Jean Marc, Andr Charoud as a director on 20 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Richard Mark Ashcroft as a director on 20 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Rosanagh Eden as a director on 25 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Miss Rosanagh Eden as a director on 25 November 2021
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