Officers. Change date: 2023-09-01. Officer name: Mr Edward Thomas Hunt. |
2023-10-26 |
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Confirmation statement. Statement with no updates. |
2023-06-29 |
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Officers. Officer name: David James Jarmany. Termination date: 2023-03-28. |
2023-03-28 |
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Accounts. Accounts type full. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2022-06-28 |
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Officers. Officer name: David James Jarmany. Change date: 2022-05-10. |
2022-05-10 |
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Officers. Appointment date: 2022-03-16. Officer name: Helen Price. |
2022-03-17 |
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Officers. Termination date: 2022-03-16. Officer name: Keith William Pickard. |
2022-03-17 |
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Officers. Appointment date: 2022-02-23. Officer name: David James Jarmany. |
2022-02-28 |
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Officers. Officer name: Patrick Thomas Robson. Termination date: 2022-02-23. |
2022-02-28 |
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Accounts. Accounts type full. |
2021-10-25 |
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Officers. Officer name: Caroline Louise Pitcher. |
2021-09-22 |
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Officers. Change date: 2021-04-16. Officer name: Mr Patrick Thomas Robson. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-06-30 |
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Officers. Officer name: Mr Patrick Thomas Robson. Appointment date: 2021-04-16. |
2021-04-20 |
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Officers. Officer name: Ying Su. Termination date: 2021-04-16. |
2021-04-16 |
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Accounts. Accounts type full. |
2021-03-04 |
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Officers. Termination date: 2021-02-23. Officer name: Harry Edward Charles Seekings. |
2021-02-24 |
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Officers. Appointment date: 2021-02-23. Officer name: Ying Su. |
2021-02-24 |
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Officers. Termination date: 2020-01-15. Officer name: Caroline Louise Pitcher. |
2021-01-29 |
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Officers. Officer name: Mr Edward Thomas Hunt. |
2020-12-22 |
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Officers. Appointment date: 2020-12-15. Officer name: Mr Edward Thomas Hunt. |
2020-12-16 |
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Officers. Change date: 2020-07-01. Officer name: Ms Caroline Louise Pitcher. |
2020-07-16 |
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Officers. Change date: 2020-07-01. Officer name: Mr Keith William Pickard. |
2020-07-16 |
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Officers. Change date: 2020-07-01. Officer name: Mr Harry Edward Charles Seekings. |
2020-07-16 |
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Officers. Officer name: Mrs Emily Mendes. Change date: 2020-07-01. |
2020-07-15 |
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Persons with significant control. Change date: 2020-07-01. Psc name: Infrastructure Investments General Partner Limited. |
2020-07-02 |
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Address. Old address: 12 Charles Ii Street London SW1Y 4QU United Kingdom. New address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Change date: 2020-07-02. |
2020-07-02 |
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Confirmation statement. Statement with no updates. |
2020-06-30 |
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Accounts. Accounts type full. |
2019-12-18 |
View Report |
Confirmation statement. Statement with updates. |
2019-07-05 |
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Capital. Capital allotment shares. |
2019-06-25 |
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Capital. Capital allotment shares. |
2019-03-11 |
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Accounts. Accounts type full. |
2018-11-21 |
View Report |
Confirmation statement. Statement with updates. |
2018-07-31 |
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Officers. Officer name: Anthony Charles Roper. Termination date: 2018-06-30. |
2018-07-04 |
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Officers. Change date: 2018-03-20. Officer name: Ms. Caroline Louise Pitcher. |
2018-04-18 |
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Officers. Officer name: Director Caroline Louise Pitcher. Appointment date: 2018-03-20. |
2018-03-22 |
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Officers. Officer name: Andre Eugene Kinghorn. Termination date: 2018-03-20. |
2018-03-21 |
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Officers. Officer name: Alison Wyllie. Termination date: 2018-01-12. |
2018-01-12 |
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Officers. Appointment date: 2018-01-12. Officer name: Mrs Emily Mendes. |
2018-01-12 |
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Capital. Capital allotment shares. |
2018-01-02 |
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Accounts. Change account reference date company current shortened. |
2017-10-30 |
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Officers. Appointment date: 2017-10-23. Officer name: Harry Edward Charles Seekings. |
2017-10-24 |
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Capital. Capital allotment shares. |
2017-09-06 |
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Resolution. Description: Resolutions. |
2017-07-12 |
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Incorporation. Capital: GBP 100 |
2017-06-28 |
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