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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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 117380360001, created on 30 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Steven David Noble as a director on 5 September 2024
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15 Jul 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024
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17 Jun 2024 |
PSC02 |
Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 3 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 3 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 1 King William Street London EC4N 7AF on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Craig Michael Mackenzie as a director on 3 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 3 June 2024
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17 Jun 2024 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 3 June 2024
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17 Jun 2024 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 3 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Steven David Noble as a director on 3 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Lara Emily Townsend as a director on 3 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Natalie Markham as a director on 3 June 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Charles William Grant Herriott on 27 March 2024
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08 Apr 2024 |
PSC05 |
Change of details for Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr. Craig Michael Mackenzie as a director on 4 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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