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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03 Oct 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Rd Finchley London England to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 3 October 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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27 May 2024 |
AP01 |
Appointment of Mr Dray Robert Simpson as a director on 22 May 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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24 Nov 2023 |
PSC04 |
Change of details for Mr Gani Abaidildinov as a person with significant control on 23 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
AP01 |
Appointment of Mr Kevin Alfred Foo as a director on 10 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Gani Abaidildinov on 14 November 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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06 Dec 2022 |
CERTNM |
Company name changed london infrastructure LTD\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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06 Sep 2022 |
PSC01 |
Notification of Gani Abaidildinov as a person with significant control on 5 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Yermek Khafizov as a person with significant control on 5 September 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Gani Abaidildinov on 5 September 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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16 Sep 2021 |
PSC04 |
Change of details for Mr Yermek Khafizov as a person with significant control on 3 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Afzal Raza Amin as a person with significant control on 3 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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08 Apr 2021 |
PSC07 |
Cessation of Gani Abaidildinov as a person with significant control on 20 March 2021
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08 Apr 2021 |
PSC01 |
Notification of Yermek Khafizov as a person with significant control on 20 March 2021
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