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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07 Mar 2024 |
MR01 |
Registration of charge NI0597760007, created on 22 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge NI0597760006, created on 22 February 2024
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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13 Mar 2023 |
MR01 |
Registration of charge NI0597760005, created on 9 March 2023
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10 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Jan 2023 |
MR01 |
Registration of charge NI0597760004, created on 13 January 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
MR01 |
Registration of charge NI0597760003, created on 9 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge NI0597760002, created on 9 March 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge NI0597760001 in full
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18 Dec 2021 |
AA |
Full accounts made up to 31 July 2020
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04 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr John Wood on 1 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Arun Suri Raman on 30 October 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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20 Feb 2020 |
AP01 |
Appointment of Mr Arun Suri Raman as a director on 18 February 2020
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24 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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20 Jun 2019 |
PSC05 |
Change of details for Infrastrata Uk Limited as a person with significant control on 5 April 2019
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01 Mar 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-24
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