IRIS CULTURE LIMITED

04987322
THIRD FLOOR 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
27 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
26 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Feb 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Oliver Estanislao George Boughton) 1 Buy now
13 Sep 2022 accounts Annual Accounts 12 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
18 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Feb 2022 insolvency Solvency Statement dated 17/02/22 1 Buy now
18 Feb 2022 resolution Resolution 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 18 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
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
31 Aug 2021 officers Appointment of director (Mr Oliver Estanislao George Boughton) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Henry James Scotland) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Nicholas James Tuppen) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Stewart Charles Shanley) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 22 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Laura Weston) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 19 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 4 Buy now
10 Oct 2017 accounts Annual Accounts 15 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Annual Accounts 15 Buy now
04 May 2016 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
11 Dec 2015 annual-return Annual Return 7 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 15 Buy now
06 Aug 2015 officers Termination of appointment of director (Nicola Porter) 1 Buy now
10 Dec 2014 annual-return Annual Return 7 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
26 Sep 2014 accounts Annual Accounts 14 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
23 Aug 2013 accounts Annual Accounts 16 Buy now
07 Aug 2013 officers Change of particulars for director (Stewart Charles Shanley) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Mrs Nicholas James Tuppen) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Mrs Nico James Tuppen) 2 Buy now
03 Jun 2013 resolution Resolution 2 Buy now
03 Jun 2013 capital Return of Allotment of shares 4 Buy now
17 May 2013 officers Change of particulars for director (Mr Henry James Scotland) 2 Buy now
21 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2013 officers Appointment of director (Ms Nicola Porter) 2 Buy now
15 Mar 2013 officers Appointment of director (Laura Weston) 2 Buy now
27 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
26 Feb 2013 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2012 annual-return Annual Return 8 Buy now
24 Sep 2012 auditors Auditors Resignation Company 2 Buy now
11 May 2012 accounts Annual Accounts 15 Buy now
23 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
11 Apr 2012 officers Change of particulars for director (Mr Henry James Scotland) 2 Buy now
19 Mar 2012 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
23 Dec 2011 accounts Annual Accounts 17 Buy now
15 Dec 2011 annual-return Annual Return 9 Buy now
11 Jul 2011 officers Change of particulars for director (Mr Henry James Scotland) 3 Buy now
11 Apr 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
25 Jan 2011 annual-return Annual Return 8 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
20 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 15 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
12 Aug 2009 officers Director's change of particulars / nico tuppen / 01/08/2008 1 Buy now
29 Dec 2008 resolution Resolution 2 Buy now
23 Dec 2008 annual-return Return made up to 08/12/08; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 15 Buy now
07 Jul 2008 resolution Resolution 3 Buy now
06 Mar 2008 annual-return Return made up to 08/12/07; full list of members 4 Buy now
28 Feb 2008 officers Director's change of particulars / stewart shanley / 01/04/2007 1 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
18 Dec 2007 mortgage Particulars of mortgage/charge 6 Buy now
13 Dec 2007 officers New secretary appointed 1 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
04 Dec 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers New secretary appointed 2 Buy now
23 Aug 2007 officers New director appointed 2 Buy now