ONE RETAIL EXPERIENCE KOREA LIMITED

Company number 06771074

Date	Type	Description	View / Download
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Ian Richard Millner on 4 September 2018	(2 pages)
04 Sep 2018	PSC05	Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Ian Richard Millner on 22 August 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Stewart Charles Shanley on 22 August 2018	(2 pages)
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	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(45 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
29 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
29 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(46 pages)
29 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 Jun 2016	TM01	Termination of appointment of Christopher James Lyons as a director on 20 May 2016	(1 page)
04 May 2016	CH01	Director's details changed for Mr Ian Richard Millner on 2 May 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 Aug 2015	CERTNM	Company name changed iris sponsorship LIMITED\certificate issued on 07/08/15 RES15 ‐ Change company name resolution on 2015-07-29	(3 pages)
07 Aug 2015	CONNOT	Change of name notice	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Christopher James Lyons as a director on 29 July 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Simon John Hargreaves as a director on 29 July 2015	(2 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 50,000	(5 pages)