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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19 Dec 2024 |
TM01 |
Termination of appointment of Robert James Newton as a director on 6 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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18 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Madeleine Diann Spring as a director on 22 May 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Iris Ivkovic as a director on 22 May 2024
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02 Feb 2024 |
PSC02 |
Notification of John Laing Investments Holding Limited as a person with significant control on 19 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 19 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Madeleine Diann Spring as a director on 19 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Natalia Poupard as a director on 19 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Robert James Newton as a director on 19 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Angeliki Maria Exakoustidou as a director on 19 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Jul 2023 |
AP01 |
Appointment of Ms Angeliki Maria Exakoustidou as a director on 18 May 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 18 May 2023
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20 Dec 2022 |
AP01 |
Appointment of Rachel Nodder as a director on 25 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Joanna Lisette Fox as a director on 16 March 2022
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08 Dec 2021 |
TM01 |
Termination of appointment of Elena Giorgiana Wegener as a director on 7 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Natalia Poupard as a director on 24 November 2021
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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2018
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Elena Giorgiana Wegener on 17 March 2021
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