|
Accounts. Accounts type small. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-08-15 |
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Persons with significant control. Change date: 2023-03-06. Psc name: Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp. |
2023-08-09 |
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Persons with significant control. Psc name: Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp. Cessation date: 2023-03-06. |
2023-08-08 |
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|
Confirmation statement. Statement with no updates. |
2022-12-07 |
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Persons with significant control. Change date: 2021-11-30. Psc name: Infrared Uk Lion Nominee 2 Limited. |
2022-12-07 |
View Report |
|
Persons with significant control. Psc name: Infrared Uk Lion Nominee 1 Limited. Change date: 2021-11-30. |
2022-12-07 |
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|
Address. Change date: 2022-10-10. Old address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom. New address: Basildon Service Market Building Westgate Basildon SS14 1FW. |
2022-10-10 |
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Address. New address: Basildon Market Service Building Westgate Basildon SS14 1FW. |
2022-10-07 |
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|
Address. New address: Basildon Market Service Building Westgate Basildon SS14 1FW. |
2022-10-07 |
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Accounts. Accounts type small. |
2022-10-03 |
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|
Officers. Officer name: Emily Mendes. Termination date: 2022-02-02. |
2022-02-04 |
View Report |
|
Officers. Officer name: David Christopher Hudson. Termination date: 2022-02-02. |
2022-02-04 |
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|
Officers. Termination date: 2022-02-02. Officer name: Keith David Butcher. |
2022-02-04 |
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|
Officers. Officer name: Alexandra Susannah Allen. Termination date: 2022-02-02. |
2022-02-04 |
View Report |
|
Officers. Appointment date: 2022-02-02. Officer name: Mr Colin Flinn. |
2022-02-04 |
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|
Accounts. Accounts type small. |
2021-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-31 |
View Report |
|
Officers. Termination date: 2021-01-04. Officer name: Iain Douglas Bond. |
2021-01-06 |
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|
Officers. Officer name: Mr David Christopher Hudson. Appointment date: 2021-01-04. |
2021-01-06 |
View Report |
|
Officers. Appointment date: 2020-10-15. Officer name: Mr Bernard Reifer. |
2020-10-19 |
View Report |
|
Officers. Officer name: Mr Christopher Gerard Horn. Appointment date: 2020-10-15. |
2020-10-19 |
View Report |
|
Accounts. Accounts type small. |
2020-10-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-19 |
View Report |
|
Officers. Change date: 2020-07-01. Officer name: Mr Keith David Butcher. |
2020-07-16 |
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|
Officers. Officer name: Mr Iain Douglas Bond. Change date: 2020-07-01. |
2020-07-16 |
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|
Officers. Officer name: Mrs Emily Mendes. Change date: 2020-07-01. |
2020-07-15 |
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|
Officers. Change date: 2020-07-01. Officer name: Alexandra Susannah Allen. |
2020-07-02 |
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|
Persons with significant control. Psc name: Infrared Uk Lion Nominee 2 Limited. Change date: 2020-07-01. |
2020-07-02 |
View Report |
|
Address. New address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Old address: 12 Charles Ii Street London SW1Y 4QU. Change date: 2020-07-02. |
2020-07-02 |
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Persons with significant control. Change date: 2020-07-01. Psc name: Infrared Uk Lion Nominee 1 Limited. |
2020-07-02 |
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|
Officers. Officer name: Alexandra Susannah Allen. Change date: 2020-03-31. |
2020-04-14 |
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|
Officers. Officer name: Alexandra Susannah Allen. Appointment date: 2020-03-31. |
2020-03-31 |
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|
Officers. Officer name: Laurence Edwin Hayes. Termination date: 2020-03-31. |
2020-03-31 |
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|
Officers. Officer name: Mr Keith David Butcher. Change date: 2019-10-31. |
2020-01-02 |
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|
Accounts. Accounts type small. |
2019-10-11 |
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|
Confirmation statement. Statement with no updates. |
2019-08-16 |
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|
Accounts. Accounts type small. |
2018-10-03 |
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|
Confirmation statement. Statement with no updates. |
2018-08-13 |
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|
Officers. Termination date: 2018-01-12. Officer name: Alison Wyllie. |
2018-01-12 |
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|
Officers. Appointment date: 2018-01-12. Officer name: Mrs Emily Mendes. |
2018-01-12 |
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|
Accounts. Accounts type small. |
2017-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-01 |
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|
Accounts. Accounts type full. |
2016-12-17 |
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|
Accounts. Change account reference date company previous shortened. |
2016-09-29 |
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|
Confirmation statement. Statement with updates. |
2016-08-31 |
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|
Accounts. Accounts type full. |
2015-12-19 |
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|
Annual return. With made up date no member list. |
2015-08-04 |
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|
Accounts. Accounts type full. |
2014-12-17 |
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|
Annual return. With made up date no member list. |
2014-08-18 |
View Report |
