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IRL DIGITAL LTD

Company number 09041398

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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)
25 Sep 2024 PSC04 Change of details for Mr Martyn Lester as a person with significant control on 20 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Martyn Lester on 20 September 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
31 May 2023 AA Total exemption full accounts made up to 31 March 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
13 Mar 2023 PSC04 Change of details for Mr Martyn Lester as a person with significant control on 18 January 2023
13 Mar 2023 CH01 Director's details changed for Mr Martyn Lester on 18 January 2023
13 Mar 2023 AD01 Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 88-90 Baker Street London W1U 6TQ on 13 March 2023
24 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 May 2022 CH01 Director's details changed for Mr Daniel Howell on 21 May 2021
23 May 2022 CH01 Director's details changed for Mr Philip Lester on 21 May 2021
23 May 2022 PSC04 Change of details for Mr Daniel Howell as a person with significant control on 21 May 2021
23 May 2022 PSC04 Change of details for Mr Philip Lester as a person with significant control on 21 May 2021
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
25 Mar 2020 AAMD Amended total exemption full accounts made up to 31 May 2018
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Sep 2018 SH08 Change of share class name or designation
19 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association