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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05 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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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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18 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2022 |
DS01 |
Application to strike the company off the register
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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26 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2021
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25 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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20 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Michael Denis Logan as a director
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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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ANNOTATION
Clarification a second filed AP01 was registered on 20/01/2021.
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06 Jan 2021 |
AP01 |
Appointment of Mr Timothy Geoffrey Thorp as a director on 30 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of David Daniel Boyle 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 |
TM01 |
Termination of appointment of Timothy William Lumsdon as a director on 30 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 6 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Timothy William Lumsdon on 7 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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28 Mar 2019 |
PSC07 |
Cessation of Delancey Last Mile Co-Invest Ltd as a person with significant control on 30 August 2018
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