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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15 Oct 2024 |
CH01 |
Director's details changed for Mr William John Andrews on 1 November 2021
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jan 2023 |
MR04 |
Satisfaction of charge 113010830002 in full
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08 Dec 2022 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 8 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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27 Jul 2022 |
PSC07 |
Cessation of Infra Balance Group Limited as a person with significant control on 21 July 2022
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27 Jul 2022 |
PSC02 |
Notification of Ibne Devco Ltd as a person with significant control on 21 July 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
MR01 |
Registration of charge 113010830003, created on 21 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 September 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 113010830001 in full
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26 Oct 2021 |
MR01 |
Registration of charge 113010830002, created on 19 October 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
PSC02 |
Notification of Infra Balance Group Limited as a person with significant control on 19 October 2020
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18 May 2021 |
PSC07 |
Cessation of Hmw Group Limited as a person with significant control on 19 October 2020
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