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)
|
|
08 Mar 2024 |
MR01 |
Registration of charge 060306870008, created on 22 February 2024
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 060306870007, created on 22 February 2024
|
|
|
02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 060306870006, created on 9 March 2023
|
|
|
13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Jan 2023 |
MR01 |
Registration of charge 060306870005, created on 13 January 2023
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
04 May 2022 |
PSC05 |
Change of details for Infrastrata Plc as a person with significant control on 21 September 2021
|
|
|
01 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2022 |
MR01 |
Registration of charge 060306870004, created on 9 March 2022
|
|
|
15 Mar 2022 |
MR01 |
Registration of charge 060306870003, created on 9 March 2022
|
|
|
17 Dec 2021 |
AA |
Full accounts made up to 31 July 2020
|
|
|
04 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
29 Apr 2021 |
PSC05 |
Change of details for Infrastrata Plc as a person with significant control on 21 March 2019
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr John Wood on 1 December 2020
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Arun Suri Raman on 30 October 2020
|
|
|
06 Aug 2020 |
AA |
Accounts for a small company made up to 31 July 2019
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
|
|
|
05 Apr 2019 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 5 April 2019
|
|
|
01 Mar 2019 |
AA |
Accounts for a small company made up to 31 July 2018
|
|
|
16 Jan 2019 |
AP01 |
Appointment of Mr Arun Suri Raman as a director on 16 January 2019
|
|