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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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Stephen James Hall on 16 May 2022
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08 Dec 2021 |
CERTNM |
Company name changed infrared experience marketing LIMITED\certificate issued on 08/12/21
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RES15 ‐
Change company name resolution on 2021-11-30
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08 Dec 2021 |
CONNOT |
Change of name notice
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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03 Mar 2021 |
MR01 |
Registration of charge 101860550001, created on 24 February 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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06 Mar 2020 |
AD01 |
Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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13 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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25 May 2018 |
AD01 |
Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 25 May 2018
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19 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Oct 2017 |
AD01 |
Registered office address changed from Suite Lg6 4 Devonshire Street London W1W 5DT United Kingdom to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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13 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Jun 2016 |
AA01 |
Current accounting period shortened from 31 May 2017 to 31 December 2016
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30 Jun 2016 |
AP01 |
Appointment of Mr Stephen James Hall as a director on 18 May 2016
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20 May 2016 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 18 May 2016
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