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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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
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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29 Sep 2023 |
PSC05 |
Change of details for Infrared Active Real Estate Iii General Partner Llp as a person with significant control on 10 February 2022
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25 May 2023 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2023.
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01 Aug 2022 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 28 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Keith David Butcher as a director on 28 July 2022
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17 Feb 2022 |
CERTNM |
Company name changed iraf iii LIMITED\certificate issued on 17/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-15
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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
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20 Dec 2021 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 7 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 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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21 Sep 2020 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 21 September 2020
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