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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27 Aug 2024 |
LLCH02 |
Member's details changed for Infrared (Uk) Holdco 2020 Ltd. on 18 September 2023
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27 Aug 2024 |
LLPSC05 |
Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 18 September 2023
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Nov 2023 |
LLCS01 |
Confirmation statement made on 15 November 2023 with no updates
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22 Sep 2023 |
LLPSC01 |
Notification of Stephane Kofman as a person with significant control on 1 July 2023
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20 Sep 2023 |
LLPSC07 |
Cessation of Christopher Paul Gill as a person with significant control on 1 July 2023
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20 Sep 2023 |
LLPSC01 |
Notification of William Richard Crawford as a person with significant control on 1 July 2023
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
LLPSC04 |
Change of details for Giacomo Antonio Francesco Paris as a person with significant control on 14 July 2023
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18 Jul 2023 |
LLPSC01 |
Notification of Marie Denise Dierickx as a person with significant control on 6 July 2023
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18 Jul 2023 |
LLPSC01 |
Notification of Giacomo Antonio Francesco Paris as a person with significant control on 1 July 2023
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18 Jul 2023 |
LLPSC07 |
Cessation of Werner Marc Friedrich Von Guionneau as a person with significant control on 1 July 2023
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18 Jul 2023 |
LLPSC01 |
Notification of Helen Price as a person with significant control on 22 May 2023
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15 Nov 2022 |
LLCS01 |
Confirmation statement made on 15 November 2022 with no updates
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20 Oct 2022 |
LLPSC07 |
Cessation of Harry Edward Charles Seekings as a person with significant control on 25 February 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2021 |
LLPSC07 |
Cessation of Stuart Nicholas Jackson as a person with significant control on 7 December 2021
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15 Nov 2021 |
LLCS01 |
Confirmation statement made on 15 November 2021 with no updates
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Nov 2020 |
LLCS01 |
Confirmation statement made on 12 November 2020 with no updates
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Aug 2020 |
LLPSC05 |
Change of details for Charles Ii Realisation Llp as a person with significant control on 1 July 2020
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21 Aug 2020 |
LLPSC01 |
Notification of Werner Marc Friedrich Von Guionneau as a person with significant control on 6 April 2016
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21 Aug 2020 |
LLPSC01 |
Notification of Christopher Paul Gill as a person with significant control on 6 April 2016
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21 Aug 2020 |
LLAP02 |
Appointment of Charles Ii Realisation Llp as a member on 1 July 2020
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