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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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023
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13 May 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 28 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Stuart Nicholas Jackson as a director on 28 July 2022
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17 Feb 2022 |
CERTNM |
Company name changed infrared principal book (gp) LIMITED\certificate issued on 17/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-15
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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02 Feb 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 February 2022
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21 Jan 2022 |
PSC02 |
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
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21 Jan 2022 |
PSC07 |
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 7 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 7 December 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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29 Oct 2020 |
MR04 |
Satisfaction of charge 075068060002 in full
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29 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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23 Sep 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 21 September 2020
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2020 |
TM01 |
Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020
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