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)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mr Colin James Simpson on 3 April 2023
|
|
|
04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Nov 2022 |
TM01 |
Termination of appointment of Christopher Paul Rule as a director on 10 November 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr John Paul Douglas as a director on 10 November 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Colin James Simpson as a director on 10 November 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Frank Hobson on 10 November 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
18 May 2021 |
PSC05 |
Change of details for Glil Infrastructure Llp as a person with significant control on 29 June 2017
|
|
|
13 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Rule on 9 October 2020
|
|
|
09 Oct 2020 |
PSC05 |
Change of details for Glil Infrastructure Llp as a person with significant control on 9 October 2020
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from 2nd Floor 169 Union Street London SE1 0LL United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
21 May 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Rule on 13 February 2020
|
|
|
21 May 2020 |
PSC05 |
Change of details for Glil Infrastructure Llp as a person with significant control on 29 June 2017
|
|
|
20 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
28 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2018
|
|