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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2023 |
DS01 |
Application to strike the company off the register
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Miss Vera Bolognese as a director on 3 May 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Matthew Staight as a director on 22 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Qazimali Sumar on 30 June 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Staight on 30 June 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Staight on 15 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Albion Infrastructure Management Limited as a person with significant control on 21 August 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael Colburn Goff as a director on 10 May 2021
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11 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Qazimali Sumar on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Staight on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Colburn Goff on 26 March 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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28 Sep 2020 |
AP01 |
Appointment of Mr Matthew Staight as a director on 1 September 2020
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10 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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14 Jul 2020 |
PSC05 |
Change of details for Albion Infrastructure Management Limited as a person with significant control on 1 July 2019
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19 Mar 2020 |
AP01 |
Appointment of a director
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