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)
|
|
28 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
18 Dec 2020 |
PSC05 |
Change of details for Saba Infra Uk Limited as a person with significant control on 17 December 2020
|
|
|
17 Dec 2020 |
PSC05 |
Change of details for Saba Infra Uk Limited as a person with significant control on 17 December 2020
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020
|
|
|
24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
16 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|
|
01 Feb 2019 |
PSC05 |
Change of details for Indigo Infra Uk Limited as a person with significant control on 17 December 2018
|
|
|
28 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 17/12/2018
|
|
|
19 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-17
|
|
|
18 Dec 2018 |
AP01 |
Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018
|
|
|
11 Dec 2018 |
TM01 |
Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018
|
|
|
03 Oct 2018 |
PSC05 |
Change of details for Indigo Infra Uk Limited as a person with significant control on 26 April 2018
|
|
|
09 May 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
26 Apr 2018 |
AD01 |
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4QP United Kingdom to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018
|
|
|
03 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
|
|
|
29 Mar 2018 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
|
|