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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28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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28 Feb 2022 |
PSC07 |
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
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23 Feb 2022 |
PSC02 |
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
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15 Feb 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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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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09 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 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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20 Jan 2021 |
AP01 |
Appointment of Mr Michael Denis Logan as a director on 30 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 30 December 2020
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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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08 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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08 Jan 2021 |
TM01 |
Termination of appointment of David Daniel Boyle as a director on 30 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Timothy Geoffrey Thorp as a director on 30 December 2020
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08 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 8 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 20/01/2021 as it was invalid or ineffective,
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
MR01 |
Registration of charge 117221190001, created on 2 April 2019
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11 Dec 2018 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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