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ARA UK TIGER GP LIMITED

Company number 09058455

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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)
23 Oct 2024 AD01 Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
27 Aug 2024 TM01 Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
25 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
13 Feb 2024 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
25 May 2023 CH01 Director's details changed for Mr Keith David Butcher on 24 May 2023
25 May 2023 CH01 Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023
12 May 2023 AA Full accounts made up to 31 December 2021
24 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 TM01 Termination of appointment of David Christopher Hudson as a director on 28 July 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
17 Feb 2022 CERTNM Company name changed infrared uk tiger gp LIMITED\certificate issued on 17/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-15
02 Feb 2022 AD01 Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 February 2022
21 Jan 2022 PSC02 Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
21 Jan 2022 PSC07 Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
20 Dec 2021 TM02 Termination of appointment of Emily Mendes as a secretary on 7 December 2021
20 Dec 2021 TM01 Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
15 Aug 2021 MR01 Registration of charge 090584550007, created on 11 August 2021
15 Aug 2021 MR01 Registration of charge 090584550008, created on 11 August 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
23 Sep 2020 AP01 Appointment of Mr David Christopher Hudson as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of David Christopher Hudson as a director on 21 September 2020
17 Sep 2020 TM01 Termination of appointment of Christopher John Huxtable as a director on 31 July 2020