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Officers. Appointment date: 2024-02-01. Officer name: Mr Conor Mcmanus. |
2024-02-02 |
View Report |
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Officers. Officer name: Neeti Mukundrai Anand. Termination date: 2023-12-20. |
2023-12-21 |
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Officers. Officer name: Ms Neeti Mukundrai Anand. Change date: 2023-11-07. |
2023-11-07 |
View Report |
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Officers. Officer name: Idrees Altaf. Appointment date: 2023-07-05. |
2023-07-10 |
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Officers. Officer name: Ms Neeti Mukundrai Anand. Appointment date: 2023-07-05. |
2023-07-10 |
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Officers. Officer name: Marissa Ann Dardi. Termination date: 2023-06-27. |
2023-07-10 |
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Officers. Termination date: 2023-06-28. Officer name: Nadiia Kaznacheieva. |
2023-07-10 |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
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Accounts. Accounts type small. |
2023-05-11 |
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Officers. Appointment date: 2022-10-04. Officer name: Nadiia Kaznacheieva. |
2022-10-18 |
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Officers. Termination date: 2022-10-06. Officer name: Louis Javier Falero. |
2022-10-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-10 |
View Report |
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Accounts. Accounts type small. |
2022-04-13 |
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Officers. Officer name: Marissa Ann Dardi. Appointment date: 2021-08-04. |
2021-09-29 |
View Report |
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Officers. Officer name: Neeti Mukundrai Anand. Termination date: 2021-08-04. |
2021-09-29 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
View Report |
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Accounts. Accounts type small. |
2021-05-24 |
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Officers. Officer name: Hcp Management Services Limited. Change date: 2021-04-23. |
2021-05-10 |
View Report |
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Accounts. Accounts type small. |
2020-08-10 |
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Confirmation statement. Statement with no updates. |
2020-06-12 |
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Officers. Termination date: 2019-10-30. Officer name: Stewart Chalmers Grant. |
2019-11-05 |
View Report |
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Officers. Officer name: Mr Louis Javier Falero. Appointment date: 2019-10-30. |
2019-11-04 |
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Officers. Officer name: Helen Mary Murphy. Termination date: 2019-10-30. |
2019-11-04 |
View Report |
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Officers. Appointment date: 2019-09-23. Officer name: Ms Helen Mary Murphy. |
2019-10-21 |
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Officers. Termination date: 2019-09-23. Officer name: Adam George Waddington. |
2019-10-21 |
View Report |
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Accounts. Accounts type full. |
2019-09-16 |
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Officers. Change date: 2018-06-27. Officer name: Mr Adam George Waddington. |
2019-06-14 |
View Report |
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Officers. Change date: 2019-06-12. Officer name: Mr Adam George Waddington. |
2019-06-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-12 |
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|
Officers. Officer name: Mr Stewart Chalmers Grant. Appointment date: 2019-01-02. |
2019-01-15 |
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Officers. Appointment date: 2018-09-10. Officer name: Ms Neeti Mukundrai Anand. |
2018-11-19 |
View Report |
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Officers. Termination date: 2018-09-10. Officer name: Helen Mary Murphy. |
2018-11-19 |
View Report |
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Accounts. Accounts type full. |
2018-08-17 |
View Report |
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Persons with significant control. Psc name: Dif Infrastructure Ii Uk Limited. Change date: 2018-05-29. |
2018-05-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-29 |
View Report |
|
Accounts. Accounts type full. |
2017-10-07 |
View Report |
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Address. Change date: 2017-07-04. New address: 8 White Oak Square, London Road Swanley BR8 7AG. Old address: 1st Floor, 94-96 Wigmore Street London W1U 3RF. |
2017-07-04 |
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Officers. Appointment date: 2017-07-01. Officer name: Hcp Management Services Limited. |
2017-07-04 |
View Report |
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Officers. Officer name: Doran & Minehane Limited. Termination date: 2017-07-01. |
2017-07-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-30 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
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Officers. Appointment date: 2016-10-12. Officer name: Ms Helen Mary Murphy. |
2016-10-12 |
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Officers. Officer name: Catherine Mary Oxby. Termination date: 2016-10-12. |
2016-10-12 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-06-10 |
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Officers. Officer name: Mrs Catherine Mary Oxby. Appointment date: 2016-02-28. |
2016-03-31 |
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Officers. Termination date: 2016-02-28. Officer name: Angela Louise Roshier. |
2016-03-31 |
View Report |
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Officers. Change date: 2015-09-01. Officer name: Doran & Minehane Limited. |
2015-09-21 |
View Report |
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Accounts. Accounts type full. |
2015-09-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-17 |
View Report |
