INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED

07073365
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Helen Price) 1 Buy now
08 Aug 2024 officers Appointment of director (Mr Mark Ingram) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Richard Martin Goulder) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
10 Nov 2023 accounts Annual Accounts 2 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Change of particulars for director (Giacomo Antonio Francesco Paris) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Werner Marc Friedrich Von Guionneau) 1 Buy now
03 Jul 2023 officers Appointment of director (Giacomo Antonio Francesco Paris) 2 Buy now
11 May 2023 officers Appointment of director (Helen Price) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
26 May 2022 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
15 Sep 2021 officers Appointment of director (Keith William Pickard) 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 2 Buy now
08 Sep 2020 officers Appointment of director (Mr Anthony Robert Faulkner) 2 Buy now
08 Sep 2020 officers Appointment of director (Mr Harry Edward Charles Seekings) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Christopher John Huxtable) 1 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Werner Marc Friedrich Von Guionneau) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher John Huxtable) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher Paul Gill) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Richard Martin Goulder) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Termination of appointment of director (Timothy Geoffrey Thorp) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Andreas Katsaros) 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Richard Martin Goulder) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Werner Marc Friedrich Von Guionneau) 2 Buy now
26 Oct 2018 officers Appointment of director (Mr Christopher Paul Gill) 2 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 accounts Annual Accounts 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
15 May 2015 accounts Annual Accounts 3 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 officers Termination of appointment of director (Iain Douglas Bond) 1 Buy now
09 May 2014 accounts Annual Accounts 3 Buy now
11 Nov 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
11 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2013 accounts Annual Accounts 2 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
12 Nov 2012 annual-return Annual Return 7 Buy now
01 Feb 2012 accounts Annual Accounts 4 Buy now
11 Nov 2011 annual-return Annual Return 7 Buy now
03 Aug 2011 officers Termination of appointment of director (Edward Glover) 1 Buy now
11 Apr 2011 officers Change of particulars for director (Timothy Geoffrey Thorp) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Edward Douglas Glover) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Christopher John Huxtable) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Andreas Katsaros) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Iain Douglas Bond) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
11 Apr 2011 officers Appointment of secretary (Alison Wyllie) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
11 Apr 2011 officers Appointment of secretary (Alison Wyllie) 2 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2011 accounts Annual Accounts 4 Buy now
14 Dec 2010 officers Appointment of director (Christopher John Huxtable) 2 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
04 Oct 2010 officers Termination of appointment of director (Paul Mackey) 1 Buy now
13 Jul 2010 officers Appointment of director (Andreas Katsaros) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Timothy Geoffrey Thorp) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Iain Douglas Bond) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Paul Emmanuel Mackey) 2 Buy now
01 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2009 incorporation Incorporation Company 59 Buy now