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IVANORITE LIMITED

Company number 01423374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 AD01 Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 6 November 2024
04 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
12 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Nov 2023 TM01 Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 10 November 2023
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Oct 2022 MR04 Satisfaction of charge 014233740001 in full
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Sep 2022 MR01 Registration of charge 014233740002, created on 16 September 2022
16 Aug 2022 AP01 Appointment of Ms Laura Rose Johnson Ferguson as a director on 5 August 2022
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
17 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19