Accounts. Accounts type group. |
2023-09-19 |
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Officers. Termination date: 2023-07-31. Officer name: Mark Geoffrey David Holden. |
2023-09-15 |
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Officers. Change date: 2023-08-22. Officer name: Mr William Edward Morris. |
2023-08-22 |
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Officers. Appointment date: 2023-08-10. Officer name: Mr William Edward Morris. |
2023-08-21 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type group. |
2022-10-10 |
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Officers. Officer name: David Alexander John Foot. Termination date: 2022-03-09. |
2022-03-21 |
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Confirmation statement. Statement with no updates. |
2022-03-11 |
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Officers. Officer name: Mrs Janet Denise Whitehead. Appointment date: 2021-09-22. |
2021-09-22 |
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Officers. Officer name: Asset Management Solutions Limited. Termination date: 2021-09-22. |
2021-09-22 |
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Address. New address: C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB. Old address: Second Floor 46 Charles Street Cardiff CF10 2GE Wales. Change date: 2021-09-21. |
2021-09-21 |
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Accounts. Accounts type group. |
2021-07-14 |
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Confirmation statement. Statement with no updates. |
2021-03-30 |
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Officers. Officer name: Mr Mark Geoffrey David Holden. Change date: 2020-07-21. |
2020-07-27 |
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Officers. Change date: 2020-07-21. Officer name: Mr David Alexander John Foot. |
2020-07-27 |
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Officers. Change date: 2020-07-21. Officer name: Ms Stephanie Ann Exell. |
2020-07-27 |
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Persons with significant control. Change date: 2020-07-02. Psc name: Infrastructure Investments Holdings Limited. |
2020-07-27 |
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Persons with significant control. Psc name: Infrared Infrastructure Yield Holdings Limited. Change date: 2020-07-02. |
2020-07-27 |
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Accounts. Accounts type group. |
2020-05-14 |
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Officers. Appointment date: 2020-05-12. Officer name: Mr David Alexander John Foot. |
2020-05-13 |
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Confirmation statement. Statement with no updates. |
2020-03-20 |
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Officers. Termination date: 2019-09-18. Officer name: Elizabeth Jo Beswetherick. |
2019-11-21 |
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Officers. Officer name: Ms Stephanie Ann Exell. Change date: 2019-09-18. |
2019-09-18 |
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Officers. Officer name: Ms Stephanie Ann Exell. Appointment date: 2019-09-18. |
2019-09-18 |
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Accounts. Accounts type group. |
2019-05-09 |
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Confirmation statement. Statement with no updates. |
2019-03-19 |
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Officers. Appointment date: 2018-05-30. Officer name: Ms Elizabeth Jo Beswetherick. |
2018-06-07 |
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Officers. Termination date: 2018-05-04. Officer name: Robert James Newton. |
2018-05-21 |
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Accounts. Accounts type group. |
2018-05-09 |
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Confirmation statement. Statement with no updates. |
2018-03-23 |
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Accounts. Accounts type group. |
2017-05-05 |
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Address. Change date: 2017-04-13. New address: Second Floor 46 Charles Street Cardiff CF10 2GE. Old address: 46 Charles Street Cardiff England and Wales CF10 2GE. |
2017-04-13 |
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Officers. Officer name: Asset Management Solutions Limited. Change date: 2017-03-20. |
2017-03-20 |
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Confirmation statement. Statement with updates. |
2017-03-17 |
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Accounts. Accounts type group. |
2016-05-11 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Accounts. Accounts type group. |
2015-09-15 |
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Document replacement. Made up date: 2015-03-12. Form type: AR01. |
2015-08-10 |
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Resolution. Description: Resolutions. |
2015-05-26 |
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Annual return. With made up date full list shareholders. |
2015-03-17 |
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Miscellaneous. Description: Stat statement. |
2014-11-27 |
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Accounts. Accounts type group. |
2014-05-02 |
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Annual return. With made up date full list shareholders. |
2014-03-20 |
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Officers. Officer name: Mr Robert James Newton. Change date: 2014-03-20. |
2014-03-20 |
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Officers. Officer name: Mr Mark Geoffrey David Holden. Change date: 2014-03-20. |
2014-03-20 |
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Officers. Officer name: Mr Mark Geoffrey David Holden. |
2013-10-01 |
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Officers. Officer name: Geoffrey Quaife. |
2013-09-26 |
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Officers. Officer name: Asset Management Solutions Limited. |
2013-09-26 |
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Address. Change date: 2013-09-20. Old address: , 12 Charles Ii Street, London, SW1Y 4QU, England. |
2013-09-20 |
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Officers. Officer name: Alison Wyllie. |
2013-09-20 |
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