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IRIS LONDON LIMITED

Company number 03651456

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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)
04 Sep 2018 CH01 Director's details changed for Mr Ian Richard Millner on 4 September 2018
04 Sep 2018 PSC05 Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018
03 Sep 2018 CH01 Director's details changed for Mr Sam Noble on 22 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Ian Richard Millner on 22 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Sam Noble on 22 August 2018
22 Aug 2018 AD01 Registered office address changed from 185 Park Street London SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on 22 August 2018
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
15 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 CH01 Director's details changed for Mr Ian Richard Millner on 2 May 2016
04 Dec 2015 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000,000
26 Oct 2015 CH01 Director's details changed for Mr Oliver Boughton on 23 October 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Aug 2015 AP01 Appointment of Mr Oliver Boughton as a director on 29 July 2015
17 Nov 2014 CH01 Director's details changed for Mr Ian Richard Millner on 17 November 2014
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000,000
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Sep 2014 CH01 Director's details changed for Stephen Bell on 9 September 2014
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000,000
23 Aug 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 CH01 Director's details changed for Stewart Charles Shanley on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Claire Marie Humprhis on 7 August 2013