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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02 Nov 2021 |
TM01 |
Termination of appointment of Andreas Katsaros as a director on 22 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 22 October 2021
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02 Nov 2021 |
PSC02 |
Notification of Hobart Activum (Peterborough) Limited as a person with significant control on 22 October 2021
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28 Oct 2021 |
CERTNM |
Company name changed hobart activum (peterborugh) ii gp LIMITED\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-21
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26 Oct 2021 |
CERTNM |
Company name changed iraf uk pan gp LIMITED\certificate issued on 26/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-21
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26 Oct 2021 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 26 October 2021
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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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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13 Aug 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Keith David Butcher on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Andreas Katsaros on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Huxtable on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Gill on 1 July 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Emily Mendes on 1 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
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02 Jul 2020 |
PSC05 |
Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 16 March 2020
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17 Apr 2020 |
MA |
Memorandum and Articles of Association
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