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Dissolution. Dissolution withdrawal application strike off company. |
2024-03-06 |
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Gazette. Gazette notice voluntary. |
2024-01-16 |
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Dissolution. Dissolution application strike off company. |
2024-01-03 |
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Accounts. Accounts type dormant. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Officers. Change date: 2023-05-17. Officer name: Mr Timothy Geoffrey Thorp. |
2023-05-17 |
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Officers. Officer name: Mr Keith David Butcher. Change date: 2023-05-17. |
2023-05-17 |
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Accounts. Accounts type dormant. |
2022-09-30 |
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Officers. Officer name: David Christopher Hudson. Termination date: 2022-07-28. |
2022-08-01 |
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Confirmation statement. Statement with no updates. |
2022-06-06 |
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Change of name. Description: Company name changed infrared uk tiger nominee 1 LIMITED\certificate issued on 17/02/22. |
2022-02-17 |
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Address. New address: 10 Cork Street London W1S 3LW. Change date: 2022-02-02. Old address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom. |
2022-02-02 |
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Officers. Termination date: 2021-12-07. Officer name: Emily Mendes. |
2021-12-20 |
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Accounts. Accounts type dormant. |
2021-09-24 |
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Mortgage. Charge creation date: 2021-08-11. Charge number: 090585400004. |
2021-08-15 |
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Confirmation statement. Statement with no updates. |
2021-06-09 |
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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. Termination date: 2020-07-31. Officer name: Christopher John Huxtable. |
2020-08-13 |
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Officers. Termination date: 2020-07-31. Officer name: Stuart Nicholas Jackson. |
2020-08-13 |
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|
Officers. Officer name: Mr Stuart Nicholas Jackson. Change date: 2020-07-01. |
2020-07-16 |
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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 Christopher John Huxtable. |
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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Address. Change date: 2020-07-02. New address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Old address: 12 Charles Ii Street London SW1Y 4QU. |
2020-07-02 |
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Persons with significant control. Psc name: Infrared Uk Tiger Gp Limited. Change date: 2020-07-01. |
2020-07-02 |
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|
Confirmation statement. Statement with no updates. |
2020-06-10 |
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|
Officers. Officer name: Mr David Christopher Hudson. Change date: 2020-03-16. |
2020-04-17 |
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|
Resolution. Description: Resolutions. |
2020-04-17 |
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Officers. Officer name: Mr David Christopher Hudson. Appointment date: 2020-03-16. |
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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|
Mortgage. Charge number: 090585400003. Charge creation date: 2020-02-07. |
2020-02-11 |
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Officers. Change date: 2019-10-31. Officer name: Mr Keith David Butcher. |
2020-01-02 |
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|
Accounts. Accounts type dormant. |
2019-09-10 |
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|
Confirmation statement. Statement with no updates. |
2019-05-31 |
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|
Accounts. Accounts type dormant. |
2018-08-21 |
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|
Confirmation statement. Statement with updates. |
2018-05-31 |
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|
Officers. Termination date: 2018-05-18. Officer name: Gareth James Purcell. |
2018-05-31 |
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|
Officers. Officer name: Alison Wyllie. Termination date: 2018-01-12. |
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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|
Confirmation statement. Statement with updates. |
2017-05-31 |
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|
Accounts. Accounts type dormant. |
2017-03-01 |
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|
Annual return. With made up date full list shareholders. |
2016-06-02 |
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|
Accounts. Accounts type dormant. |
2016-02-29 |
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Resolution. Description: Resolutions. |
2015-11-09 |
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|
Mortgage. Charge creation date: 2015-10-19. Charge number: 090585400002. |
2015-10-20 |
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|
Annual return. With made up date full list shareholders. |
2015-05-28 |
View Report |
