Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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11 Apr 2023 |
PSC05 |
Change of details for Infrared Uk Retail General Partner Limited as a person with significant control on 26 August 2021
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28 Mar 2023 |
AD01 |
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 28 March 2023
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Peter Mchardy as a director on 15 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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17 Sep 2021 |
MR04 |
Satisfaction of charge 079622260002 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 079622260003 in full
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Sep 2021 |
AP02 |
Appointment of Belasko Corporate 2 Uk Limited as a director on 26 August 2021
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03 Sep 2021 |
AP02 |
Appointment of Belasko Corporate Uk Limited as a director on 26 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Keith David Butcher as a director on 26 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 26 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Timothy Geoffrey Thorp as a director on 26 August 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 26 August 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Belvedere House Basing View Basingstoke RG21 4HG on 3 September 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Sep 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 21 September 2020
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