Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
28 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Ian Mark Willett as a director on 4 March 2024
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
08 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
22 Aug 2022 |
AP01 |
Appointment of Mr Ian Mark Willett as a director on 16 August 2022
|
|
|
09 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
20 May 2022 |
AP01 |
Appointment of Philippa Dawn Robinson as a director on 6 May 2022
|
|
|
18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022
|
|
|
13 May 2022 |
TM01 |
Termination of appointment of Oliver David Hannan as a director on 6 May 2022
|
|
|
13 May 2022 |
AP01 |
Appointment of Mr Affan Nasir as a director on 6 May 2022
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
13 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
14 May 2021 |
AP01 |
Appointment of Mrs Jennifer Anja Greenshields as a director on 5 May 2021
|
|
|
20 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
22 May 2020 |
TM01 |
Termination of appointment of Paul Malcolm Brown as a director on 22 May 2020
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
|
|
|
23 Aug 2019 |
AP04 |
Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019
|
|
|
23 Aug 2019 |
TM02 |
Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019
|
|
|
22 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
06 Aug 2019 |
AP01 |
Appointment of Mr Paul Malcolm Brown as a director on 1 August 2019
|
|