IRIS VENTURES 1 LIMITED

04621607
THIRD FLOOR 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2024 accounts Annual Accounts 15 Buy now
09 Oct 2024 mortgage Registration of a charge 57 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
17 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 15 Buy now
04 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jul 2023 officers Termination of appointment of director (Stephen Alan Bell) 1 Buy now
02 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2022 officers Termination of appointment of director (Oliver Estanislao George Boughton) 1 Buy now
27 Sep 2022 accounts Annual Accounts 15 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 15 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2020 accounts Annual Accounts 18 Buy now
09 Apr 2020 officers Appointment of director (Mr Stephen Alan Bell) 2 Buy now
09 Apr 2020 officers Appointment of director (Mr Oliver Estanislao George Boughton) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Simon John Hargreaves) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Stewart Charles Shanley) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
21 Feb 2019 capital Notice of cancellation of shares 6 Buy now
21 Feb 2019 capital Return of purchase of own shares 3 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Nov 2018 capital Return of purchase of own shares 3 Buy now
15 Oct 2018 capital Notice of cancellation of shares 6 Buy now
28 Sep 2018 accounts Annual Accounts 14 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
11 Apr 2017 capital Notice of cancellation of shares 6 Buy now
27 Mar 2017 capital Return of purchase of own shares 3 Buy now
11 Jan 2017 capital Return of Allotment of shares 6 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Sep 2016 accounts Annual Accounts 14 Buy now
04 May 2016 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
12 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
21 Dec 2015 annual-return Annual Return 10 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
23 Jan 2015 capital Return of Allotment of shares 6 Buy now
22 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jan 2015 resolution Resolution 48 Buy now
16 Jan 2015 annual-return Annual Return 8 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
25 Jun 2014 officers Appointment of director (Mr Simon John Hargreaves) 2 Buy now
09 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Simon Humphris) 1 Buy now
19 Dec 2013 annual-return Annual Return 6 Buy now
23 Aug 2013 accounts Annual Accounts 15 Buy now
07 Aug 2013 officers Change of particulars for director (Stewart Charles Shanley) 2 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Jan 2013 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
19 Dec 2012 annual-return Annual Return 7 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 officers Change of particulars for director (Simon Humphris) 2 Buy now
24 Sep 2012 auditors Auditors Resignation Company 2 Buy now
11 May 2012 accounts Annual Accounts 16 Buy now
20 Mar 2012 officers Change of particulars for director (Simon Humphris) 2 Buy now
19 Mar 2012 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
28 Oct 2011 accounts Annual Accounts 16 Buy now
15 Apr 2011 officers Change of particulars for director (Simon Humphris) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
16 Mar 2011 officers Appointment of director (Simon Humphris) 3 Buy now
01 Feb 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
28 Jan 2011 officers Termination of appointment of director (Lindsay Wall) 2 Buy now
13 Jan 2011 annual-return Annual Return 7 Buy now
15 Oct 2010 officers Change of particulars for director (Stewart Charles Shanley) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
15 Sep 2010 accounts Annual Accounts 16 Buy now
25 May 2010 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
13 Jan 2010 annual-return Annual Return 7 Buy now
17 Dec 2009 officers Appointment of director (Mr Andrew Thomson) 3 Buy now
06 Nov 2009 address Move Registers To Sail Company 2 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
18 Aug 2009 officers Director's change of particulars / lindsay wall / 01/07/2005 1 Buy now
17 Aug 2009 address Location of register of members 1 Buy now
13 Aug 2009 officers Director's change of particulars / stewart shanley / 01/03/2009 1 Buy now
12 Aug 2009 officers Director's change of particulars / ian millner / 20/07/2009 1 Buy now