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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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of David Jonathan Olliver as a director on 2 June 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Colin James Simpson on 3 April 2023
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Nicholas Ord as a director on 17 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr John Paul Douglas as a director on 10 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Colin James Simpson as a director on 10 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr David Jonathan Olliver on 10 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Frank Hobson on 10 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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12 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021
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28 Apr 2021 |
AP01 |
Appointment of Mr David Jonathan Olliver as a director on 28 April 2021
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09 Feb 2021 |
SH02 |
Sub-division of shares on 8 January 2021
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 08/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2021
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09 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/21
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09 Oct 2020 |
PSC05 |
Change of details for Glil Infrastructure Llp as a person with significant control on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 169 Union Street London SE1 0LL England to First Floor 1 Finsbury Avenue London EC2M 2PF on 9 October 2020
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24 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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