Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
08 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
23 Oct 2024 |
AD01 |
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
20 May 2024 |
PSC05 |
Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 9 May 2024
|
|
|
20 May 2024 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 9 May 2024
|
|
|
13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
12 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Stuart Nicholas Jackson as a director on 28 July 2022
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 28 July 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Keith David Butcher on 2 March 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 2 March 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 2 March 2022
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 March 2022
|
|
|
25 Feb 2022 |
CERTNM |
Company name changed iulif (no 1) gp LIMITED\certificate issued on 25/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-24
|
|
|
15 Feb 2022 |
PSC07 |
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
|
|
|
15 Feb 2022 |
PSC02 |
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
|
|