Company Results (links open in a new window)
|
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)
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Andrew Brian Deacon as a director on 27 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of James Christopher Heath as a director on 27 March 2024
|
|
|
14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 30 June 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Alasdair Campbell as a director on 31 March 2023
|
|
|
05 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Katherine Victoria Morgan as a director
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Katherine Morgan as a director on 29 November 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/12/2022.
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Mark Christopher Wayment as a director on 12 April 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 23 March 2022
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Elena Giorgiana Wegener as a director on 7 December 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
|
|
|
30 Apr 2021 |
PSC05 |
Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 13 July 2020
|
|
|
19 Aug 2020 |
CH01 |
Director's details changed for Elena Giorgiana Wegener on 14 July 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Christopher Wayment on 14 July 2020
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Geoffrey David Holden on 14 July 2020
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr. James Christopher Heath on 14 July 2020
|
|
|
08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|