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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26 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Doberman on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Ms Anna Louise Dellis on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr James Peter Dawes on 26 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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28 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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29 Jul 2020 |
SH19 |
Statement of capital on 29 July 2020
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29 Jul 2020 |
SH20 |
Statement by Directors
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29 Jul 2020 |
CAP-SS |
Solvency Statement dated 08/07/20
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Apr 2020 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 24 April 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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21 Sep 2018 |
PSC05 |
Change of details for 3I Managed Infrastructure Acquisitions Gp (2017) Llp as a person with significant control on 8 June 2018
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