Accounts. Accounts type dormant. |
2023-08-10 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Persons with significant control. Psc name: Infrared Uk Retail General Partner Limited. Change date: 2021-08-26. |
2023-04-11 |
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Address. Old address: Belvedere House Basing View Basingstoke RG21 4HG England. Change date: 2023-03-28. New address: Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG. |
2023-03-28 |
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Accounts. Accounts type dormant. |
2022-11-07 |
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Officers. Appointment date: 2022-06-15. Officer name: Mr Nicholas Peter Mchardy. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2022-05-31 |
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Mortgage. Charge number: 079622260002. |
2021-09-17 |
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Mortgage. Charge number: 079622260003. |
2021-09-17 |
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Resolution. Description: Resolutions. |
2021-09-06 |
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Accounts. Accounts type dormant. |
2021-09-03 |
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Officers. Officer name: Belasko Corporate 2 Uk Limited. Appointment date: 2021-08-26. |
2021-09-03 |
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Officers. Officer name: Belasko Corporate Uk Limited. Appointment date: 2021-08-26. |
2021-09-03 |
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Officers. Officer name: Keith David Butcher. Termination date: 2021-08-26. |
2021-09-03 |
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Officers. Officer name: David Christopher Hudson. Termination date: 2021-08-26. |
2021-09-03 |
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Officers. Officer name: Timothy Geoffrey Thorp. Termination date: 2021-08-26. |
2021-09-03 |
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Officers. Termination date: 2021-08-26. Officer name: Emily Mendes. |
2021-09-03 |
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Address. Change date: 2021-09-03. Old address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom. New address: Belvedere House Basing View Basingstoke RG21 4HG. |
2021-09-03 |
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Confirmation statement. Statement with no updates. |
2021-03-26 |
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Accounts. Accounts type dormant. |
2020-10-15 |
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Officers. Officer name: Mr David Christopher Hudson. Appointment date: 2020-09-21. |
2020-09-23 |
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Officers. Officer name: David Christopher Hudson. Termination date: 2020-09-21. |
2020-09-21 |
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Officers. Officer name: Stuart Nicholas Jackson. Termination date: 2020-07-31. |
2020-08-13 |
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Officers. Officer name: Christopher John Huxtable. Termination date: 2020-07-31. |
2020-08-13 |
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Officers. Change date: 2020-07-01. Officer name: Mr Timothy Geoffrey Thorp. |
2020-07-16 |
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Officers. Change date: 2020-07-01. Officer name: Mr Stuart Nicholas Jackson. |
2020-07-16 |
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Officers. Officer name: Mr Christopher John Huxtable. Change date: 2020-07-01. |
2020-07-16 |
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Officers. Change date: 2020-07-01. Officer name: Mr Keith David Butcher. |
2020-07-16 |
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Officers. Officer name: Mr David Christopher Hudson. 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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Persons with significant control. Change date: 2020-07-01. Psc name: Infrared Uk Retail General Partner Limited. |
2020-07-02 |
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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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Mortgage. Charge creation date: 2020-04-30. Charge number: 079622260003. |
2020-05-05 |
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Officers. Change date: 2020-03-16. Officer name: Mr David Christopher Hudson. |
2020-04-17 |
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Confirmation statement. Statement with no updates. |
2020-03-30 |
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Officers. Appointment date: 2020-03-16. Officer name: Mr David Christopher Hudson. |
2020-03-25 |
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Officers. Appointment date: 2020-03-16. Officer name: Stuart Nicholas Jackson. |
2020-03-17 |
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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 dormant. |
2019-09-10 |
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Confirmation statement. Statement with no updates. |
2019-03-14 |
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Accounts. Accounts type dormant. |
2018-08-20 |
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Officers. Officer name: Gareth James Purcell. Termination date: 2018-05-18. |
2018-05-31 |
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Confirmation statement. Statement with updates. |
2018-03-09 |
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Officers. Termination date: 2018-01-12. Officer name: Alison Wyllie. |
2018-01-12 |
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Officers. Officer name: Mrs Emily Mendes. Appointment date: 2018-01-12. |
2018-01-12 |
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Confirmation statement. Statement with updates. |
2017-03-07 |
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Accounts. Accounts type dormant. |
2017-03-01 |
View Report |
Resolution. Description: Resolutions. |
2017-01-06 |
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Mortgage. Charge number: 1. |
2016-12-21 |
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Mortgage. Charge creation date: 2016-12-20. Charge number: 079622260002. |
2016-12-20 |
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