Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
09 Aug 2023 |
PSC05 |
Change of details for Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp as a person with significant control on 6 March 2023
|
|
|
08 Aug 2023 |
PSC07 |
Cessation of Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp as a person with significant control on 6 March 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
07 Dec 2022 |
PSC05 |
Change of details for Infrared Uk Lion Nominee 2 Limited as a person with significant control on 30 November 2021
|
|
|
07 Dec 2022 |
PSC05 |
Change of details for Infrared Uk Lion Nominee 1 Limited as a person with significant control on 30 November 2021
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Basildon Service Market Building Westgate Basildon SS14 1FW on 10 October 2022
|
|
|
07 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Basildon Market Service Building Westgate Basildon SS14 1FW
|
|
|
07 Oct 2022 |
AD02 |
Register inspection address has been changed to Basildon Market Service Building Westgate Basildon SS14 1FW
|
|
|
03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Feb 2022 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 2 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 2 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Keith David Butcher as a director on 2 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Alexandra Susannah Allen as a director on 2 February 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Colin Flinn as a director on 2 February 2022
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
06 Jan 2021 |
TM01 |
Termination of appointment of Iain Douglas Bond as a director on 4 January 2021
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 4 January 2021
|
|
|
19 Oct 2020 |
AP01 |
Appointment of Mr Bernard Reifer as a director on 15 October 2020
|
|
|
19 Oct 2020 |
AP01 |
Appointment of Mr Christopher Gerard Horn as a director on 15 October 2020
|
|
|
15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|