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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04 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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19 Apr 2024 |
AP03 |
Appointment of Mr Aliasgar Tajbhai as a secretary on 17 April 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Emeka Ehenulo as a secretary on 20 March 2024
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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27 Sep 2021 |
AP03 |
Appointment of Mr Emeka Ehenulo as a secretary on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 27 September 2021
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28 Jul 2021 |
PSC02 |
Notification of Bbgi Global Infrastructure S.A. as a person with significant control on 6 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Consort Healthcare Infrastructure Investments Limited as a person with significant control on 6 July 2021
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
AP01 |
Appointment of Mr Ian Tayler as a director on 6 July 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Mark Jankowski as a secretary on 6 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of David Graham Blanchard as a director on 6 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Robert John Edwards as a director on 6 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Albert Hendrik Naafs as a director on 6 July 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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11 Mar 2021 |
AP03 |
Appointment of Mark Jankowski as a secretary on 25 February 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Jessica Mcgurk as a secretary on 25 February 2021
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17 Dec 2020 |
TM02 |
Termination of appointment of Saiema Ibrahim as a secretary on 17 December 2020
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17 Dec 2020 |
AP03 |
Appointment of Jessica Mcgurk as a secretary on 17 December 2020
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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