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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29 Jan 2025 |
AP01 |
Appointment of Mr Daniel Evans as a director on 28 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Simon George Davy as a director on 28 January 2025
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Ekaterina Romashkan as a director on 31 October 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Colin James Simpson on 3 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Feb 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
AP01 |
Appointment of Ms Ekaterina Romashkan as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Nicholas Ord as a director on 1 December 2022
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22 Feb 2022 |
PSC05 |
Change of details for Lppi Infrastructure Investments Lp as a person with significant control on 22 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Colin James Simpson on 1 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
AD02 |
Register inspection address has been changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to First Floor 1 Finsbury Avenue London EC2M 2PF
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12 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Bibi Ally 10 Norwich Street Norwich Street London EC4A 1BD England to First Floor 1 Finsbury Avenue London EC2M 2PF
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12 Oct 2020 |
PSC05 |
Change of details for Lppi Infrastructure Investments Lp as a person with significant control on 9 October 2020
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09 Oct 2020 |
AD04 |
Register(s) moved to registered office address First Floor 1 Finsbury Avenue London EC2M 2PF
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09 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Bibi Ally 10 Norwich Street Norwich Street London EC4A 1BD
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09 Oct 2020 |
PSC05 |
Change of details for Lppi Infrastructure Investments Lp as a person with significant control on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020
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