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DIGITAL INFRASTRUCTURE ADVISORS LIMITED

Company number 12131128

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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)
30 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
30 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
17 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
31 Jul 2023 TM01 Termination of appointment of Daniel James Hyner as a director on 25 July 2023
31 Jul 2023 AP01 Appointment of Mr Simon Patrick Thomson as a director on 25 July 2023
13 Jul 2023 AA Full accounts made up to 30 June 2022
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of Michael Thomas West as a director on 30 November 2022
31 May 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
27 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
12 Aug 2021 CH01 Director's details changed for Mr Michael Thomas West on 12 August 2021
12 Aug 2021 AD01 Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick England RH6 0PA on 12 August 2021
09 Jul 2021 AP01 Appointment of Mr Daniel James Hyner as a director on 1 July 2021
09 Jul 2021 AP01 Appointment of Mr Stephen Whatling as a director on 1 July 2021
12 May 2021 CH01 Director's details changed for Mr Michael Thomas West on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Michael Thomas West on 12 May 2021
12 May 2021 AD01 Registered office address changed from 195 st. Marys Lane Upminster Essex RM14 3BU United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 12 May 2021
12 May 2021 PSC05 Change of details for Digital Infrastructure Advisors Holding Limited as a person with significant control on 12 May 2021
30 Apr 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
10 Apr 2020 PSC07 Cessation of Asia West Group Limited as a person with significant control on 10 April 2020
10 Apr 2020 PSC02 Notification of Digital Infrastructure Advisors Holding Limited as a person with significant control on 10 April 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates