- Company Overview for IRSE ENTERPRISES LIMITED (05371364)
- Filing history for IRSE ENTERPRISES LIMITED (05371364)
- People for IRSE ENTERPRISES LIMITED (05371364)
- More for IRSE ENTERPRISES LIMITED (05371364)
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) |
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29 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
17 May 2024 | AP01 | Appointment of Mr Harvinder Singh Bhatia as a director on 15 May 2024 | |
17 May 2024 | TM01 | Termination of appointment of Yuji Hirao as a director on 16 May 2024 | |
20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
25 May 2023 | MA | Memorandum and Articles of Association | |
25 May 2023 | RESOLUTIONS |
Resolutions
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18 May 2023 | TM01 | Termination of appointment of Ian Robert Bridges as a director on 28 April 2023 | |
28 Apr 2023 | AP01 | Appointment of Mr Bogdan Godziejewski as a director on 28 April 2023 | |
28 Apr 2023 | AP01 | Appointment of Professor Roderick Ian Muttram as a director on 28 April 2023 | |
17 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
21 Feb 2023 | AD01 | Registered office address changed from 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ England to 1 Birdcage Walk London SW1H 9JJ on 21 February 2023 | |
21 Feb 2023 | AD01 | Registered office address changed from 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ to 1 Birdcage Walk 1 Birdcage Walk London SW1H 9JJ on 21 February 2023 | |
30 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
25 Apr 2022 | AP01 | Appointment of Ms Jane Elizabeth Power as a director on 21 April 2022 | |
25 Apr 2022 | TM01 | Termination of appointment of Daniel Nathan Woodland as a director on 21 April 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
05 Jan 2022 | CH01 | Director's details changed for Professor Yuki Hirao on 5 January 2022 | |
08 Dec 2021 | AP03 | Appointment of Mr Blane Judd as a secretary on 2 December 2021 | |
02 Dec 2021 | AP01 | Appointment of Mr Paul Hubert Joseph Mcsharry as a director on 2 December 2021 | |
02 Dec 2021 | TM02 | Termination of appointment of Blane Judd as a secretary on 2 December 2021 | |
20 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Jul 2021 | AP01 | Appointment of Professor Yuki Hirao as a director on 12 July 2021 | |
23 Apr 2021 | TM01 | Termination of appointment of George Edward Clark as a director on 22 April 2021 | |
22 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates |