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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15 Dec 2020 |
MR01 |
Registration of charge 033649760034, created on 11 December 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of James Edward Hall-Smith as a director on 31 July 2020
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Huxtable on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Gill on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr James Edward Hall-Smith on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Emily Mendes on 1 July 2020
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02 Jul 2020 |
PSC05 |
Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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08 Jun 2020 |
MR04 |
Satisfaction of charge 033649760007 in full
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08 Jun 2020 |
MR04 |
Satisfaction of charge 033649760008 in full
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20 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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26 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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04 Apr 2019 |
AP01 |
Appointment of Mr Stuart Nicholas Jackson as a director on 2 April 2019
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09 Jan 2019 |
MR01 |
Registration of charge 033649760017, created on 7 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 033649760022, created on 7 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 033649760021, created on 7 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 033649760023, created on 7 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 033649760018, created on 7 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 033649760020, created on 7 January 2019
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