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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13 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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25 Mar 2024 |
PSC05 |
Change of details for Node:Tokyo Group Ltd as a person with significant control on 20 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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20 Mar 2024 |
CERTNM |
Company name changed node:infra msp LTD\certificate issued on 20/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-17
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28 Feb 2024 |
MR04 |
Satisfaction of charge 149018070004 in full
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09 Jan 2024 |
MR01 |
Registration of charge 149018070004, created on 9 January 2024
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26 Dec 2023 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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26 Dec 2023 |
AP01 |
Appointment of Mrs Victoria Gardner as a director on 26 December 2023
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26 Dec 2023 |
PSC01 |
Notification of Victoria Gardner as a person with significant control on 26 December 2023
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26 Dec 2023 |
PSC07 |
Cessation of Lamai Evans as a person with significant control on 26 December 2023
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26 Dec 2023 |
PSC02 |
Notification of Node:Tokyo Group Ltd as a person with significant control on 26 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mrs Lamai Evans as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 1 December 2023
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02 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 1 December 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mrs Lamai Evans as a person with significant control on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on 1 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 149018070002, created on 27 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 149018070003, created on 27 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mrs Lamai Evans as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mrs Lamai Evans as a person with significant control on 22 November 2023
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