Accounts. Accounts type full. |
2024-03-15 |
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Officers. Termination date: 2024-02-29. Officer name: John Wrinn. |
2024-02-29 |
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Officers. Officer name: Infrastructure Managers Limited. Change date: 2023-12-15. |
2024-01-02 |
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Officers. Change date: 2023-12-13. Officer name: Mr John Wrinn. |
2023-12-13 |
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Officers. Officer name: Mr Matthew James Edwards. Appointment date: 2023-09-29. |
2023-10-02 |
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Officers. Officer name: Bryan Michael Acutt. Termination date: 2023-09-29. |
2023-10-02 |
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Accounts. Accounts type full. |
2023-07-08 |
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Confirmation statement. Statement with no updates. |
2023-06-02 |
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Officers. Change date: 2023-03-01. Officer name: Mr Paul Ellis Gill. |
2023-03-09 |
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Accounts. Accounts type full. |
2022-10-17 |
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Officers. Appointment date: 2022-06-07. Officer name: Bryan Michael Acutt. |
2022-06-08 |
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Officers. Officer name: John Ivor Cavill. Termination date: 2022-06-07. |
2022-06-08 |
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Confirmation statement. Statement with no updates. |
2022-05-31 |
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Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2022-04-13. |
2022-04-25 |
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Officers. Termination date: 2022-04-13. Officer name: Peter John Sheldrake. |
2022-04-22 |
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Officers. Appointment date: 2021-12-17. Officer name: Mr John Wrinn. |
2021-12-21 |
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Officers. Officer name: John Ivor Cavill. Termination date: 2021-12-17. |
2021-12-21 |
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Officers. Officer name: David Mark Holmes. Termination date: 2021-12-17. |
2021-12-21 |
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Accounts. Accounts type full. |
2021-07-05 |
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Confirmation statement. Statement with no updates. |
2021-05-21 |
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Officers. Change date: 2021-05-06. Officer name: Miss Kirsty O'brien. |
2021-05-10 |
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Officers. Officer name: Mr David Mark Holmes. Appointment date: 2020-09-02. |
2020-09-11 |
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Accounts. Accounts type full. |
2020-07-08 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Officers. Officer name: Amit Rishi Jaysukh Thakrar. Termination date: 2019-10-15. |
2019-10-21 |
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Officers. Officer name: Mr Paul Ellis Gill. Appointment date: 2019-10-15. |
2019-10-21 |
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Accounts. Change account reference date company previous extended. |
2019-09-27 |
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Confirmation statement. Statement with updates. |
2019-05-01 |
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Officers. Officer name: Mr Amit Rishi Jaysukh Thakrar. Appointment date: 2018-12-18. |
2018-12-31 |
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Officers. Appointment date: 2018-12-18. Officer name: Kirsty O'brien. |
2018-12-31 |
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Officers. Officer name: Michael Derek Canham. Termination date: 2018-12-18. |
2018-12-30 |
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Officers. Termination date: 2018-12-18. Officer name: Natalia Poupard. |
2018-12-30 |
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Accounts. Accounts type full. |
2018-10-06 |
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Officers. Appointment date: 2018-06-29. Officer name: Mr Peter John Sheldrake. |
2018-07-06 |
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Officers. Termination date: 2018-06-29. Officer name: Philip Peter Ashbrook. |
2018-07-05 |
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Confirmation statement. Statement with updates. |
2018-04-18 |
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Officers. Change date: 2017-03-20. Officer name: Mr Philip Peter Ashbrook. |
2018-03-19 |
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Accounts. Accounts type full. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-04-06 |
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Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2016-05-01. |
2016-08-09 |
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Officers. Officer name: Natalia Poupard. Change date: 2016-08-01. |
2016-08-02 |
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Accounts. Accounts type full. |
2016-07-29 |
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Annual return. With made up date full list shareholders. |
2016-04-15 |
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Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-02-22. |
2016-02-24 |
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Officers. Officer name: Biif Corporate Services Limited. Termination date: 2016-02-22. |
2016-02-24 |
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Accounts. Accounts type full. |
2015-08-14 |
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Officers. Change date: 2015-07-01. Officer name: Biif Corporate Services Limited. |
2015-07-02 |
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Address. Change date: 2015-07-01. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Old address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. |
2015-07-01 |
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Annual return. With made up date full list shareholders. |
2015-05-01 |
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Officers. Change date: 2014-09-01. Officer name: Mr Philip Peter Ashbrook. |
2015-01-19 |
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