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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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08 May 2024 |
PSC02 |
Notification of Swiss Life Terreus Holding S.À R.L. as a person with significant control on 16 April 2024
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08 May 2024 |
PSC05 |
Change of details for Digitalbridge Group, Inc. as a person with significant control on 16 April 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2024 |
AP01 |
Appointment of Mr John Alan Thompson as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Christine Leung as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Adam Ringer as a director on 5 October 2023
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30 Jan 2024 |
PSC07 |
Cessation of Infrabridge Investors (Uk) Limited as a person with significant control on 20 June 2023
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30 Jan 2024 |
PSC05 |
Change of details for Digitalbridge Group, Inc. as a person with significant control on 20 June 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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20 Jun 2023 |
PSC02 |
Notification of Digitalbridge Group, Inc. as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC05 |
Change of details for Amp Capital Investors (Uk) Limited as a person with significant control on 20 June 2023
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25 May 2023 |
AD01 |
Registered office address changed from Two Central Square Cardiff CF10 1FS Wales to Suite 4 1st Floor Shrewsbury Flaxmill Maltings Spring Gardens Shrewsbury Shropshire SY1 2SZ on 25 May 2023
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25 Jan 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Ringer on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr. Eric Overman on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Ms Christine Leung on 1 November 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Two Central Square Cardiff CF10 1FS on 31 August 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 14 July 2022
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