ALIF (NO.1) GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Satisfaction of charge 119898950002 in full |
| 15/08/2515 August 2025 New | Registration of charge 119898950005, created on 2025-08-07 |
| 15/08/2515 August 2025 New | Satisfaction of charge 119898950001 in full |
| 11/08/2511 August 2025 New | Registration of charge 119898950004, created on 2025-08-07 |
| 08/08/258 August 2025 New | Registration of charge 119898950003, created on 2025-08-08 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 07/05/257 May 2025 | Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-06-14 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 23/10/2423 October 2024 | Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23 |
| 06/08/246 August 2024 | Termination of appointment of Timothy Geoffrey Thorp as a director on 2024-07-31 |
| 20/05/2420 May 2024 | Director's details changed for Mr Stuart Nicholas Jackson on 2024-05-09 |
| 20/05/2420 May 2024 | Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-05-09 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2021-12-31 |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 09/05/229 May 2022 | Director's details changed for Mr David Christopher Hudson on 2022-03-02 |
| 09/05/229 May 2022 | Director's details changed for Mr Timothy Geoffrey Thorp on 2022-03-02 |
| 09/05/229 May 2022 | Director's details changed for Mr Keith David Butcher on 2022-03-02 |
| 02/03/222 March 2022 | 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 2022-03-02 |
| 25/02/2225 February 2022 | Certificate of change of name |
| 15/02/2215 February 2022 | Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07 |
| 15/02/2215 February 2022 | Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 2021-12-07 |
| 04/02/224 February 2022 | Termination of appointment of Emily Mendes as a secretary on 2022-02-04 |
| 04/02/224 February 2022 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2022-02-04 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BUTCHER / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS JACKSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY THORP / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUXTABLE / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 17/04/2017 April 2020 | ALTER ARTICLES 16/03/2020 |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 16/03/2020 |
| 17/04/2017 April 2020 | ARTICLES OF ASSOCIATION |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON |
| 23/03/2023 March 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BUTCHER / 31/10/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | COMPANY NAME CHANGED IULIF ACORN GP LIMITED CERTIFICATE ISSUED ON 26/11/19 |
| 10/05/1910 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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