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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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2023 |
AP01 |
Appointment of Miss Vera Bolognese as a director on 3 May 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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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 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Staight on 17 November 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Qazimali Sumar on 17 November 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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07 Dec 2021 |
TM01 |
Termination of appointment of Michael Colburn Goff as a director on 30 November 2021
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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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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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28 Aug 2021 |
AA |
Accounts for a small company 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 Michael Colburn Goff 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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09 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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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 30 November 2020 to 31 December 2020
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19 Mar 2020 |
AP01 |
Appointment of a director
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19 Mar 2020 |
TM01 |
Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020
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