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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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Patrick David Bradd as a director on 15 March 2024
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09 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Timothy John Gigg as a director on 12 October 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Barnaby Edward Dickinson as a director on 8 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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13 May 2023 |
AP01 |
Appointment of Mr Neil John Mcrae as a director on 2 May 2023
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30 Apr 2023 |
TM01 |
Termination of appointment of Christopher Nigel Bayliff as a director on 30 April 2023
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27 Apr 2023 |
PSC05 |
Change of details for Ontix Infrastructure Holdings Ltd as a person with significant control on 1 April 2023
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16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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09 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 10 st. Ann Street Salisbury SP1 2DN England to 320 Garratt Lane London SW18 4EJ on 4 January 2022
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21 Oct 2021 |
AP01 |
Appointment of Mr Patrick David Bradd as a director on 9 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Alan Paul Harper as a director on 1 November 2020
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09 Apr 2021 |
TM01 |
Termination of appointment of Timothy Mark Passingham as a director on 28 February 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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10 Jun 2020 |
AD01 |
Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN England to 10 st. Ann Street Salisbury SP1 2DN on 10 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Ontix Holdings Llp as a person with significant control on 5 February 2020
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08 Jun 2020 |
PSC02 |
Notification of Ontix Infrastructure Holdings Ltd as a person with significant control on 5 February 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 05/02/2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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