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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2024 |
DS01 |
Application to strike the company off the register
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01 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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02 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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29 Jul 2022 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 28 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL England to 10 Cork Street Cork Street London W1S 3LW on 29 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2022 |
PSC02 |
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
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29 Mar 2022 |
PSC07 |
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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26 Mar 2021 |
PSC02 |
Notification of Infrared Capital Partners (Holdco) Limited as a person with significant control on 17 March 2021
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25 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2021
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26 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-30
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19 Jan 2021 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 30 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Michael Denis Logan as a director on 30 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Gregory Dodge Haycock as a person with significant control on 30 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Delancey Last Mile Co-Invest Ltd as a person with significant control on 30 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Timothy William Lumsdon as a director on 30 December 2020
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