DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
Company number 12402571
- Company Overview for DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED (12402571)
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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) |
|---|---|---|---|
| 13 Jan 2025 | CS01 | Confirmation statement made on 13 January 2025 with no updates | |
| 30 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 30 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 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 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no 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 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 30 Nov 2022 | TM01 | Termination of appointment of Michael Thomas West as a director on 30 November 2022 | |
| 27 Apr 2022 | AA01 | Current accounting period extended from 31 December 2021 to 30 June 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with 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 | PSC07 | Cessation of Asia West Group Limited as a person with significant control on 1 July 2021 | |
| 09 Jul 2021 | PSC02 | Notification of Keysource Group Limited as a person with significant control on 1 July 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 | |
| 19 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 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 Asia West Group Limited as a person with significant control on 12 May 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
| 19 Feb 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 |