THE IRREGULAR CORPORATION LIMITED

Company number 09911973

Date	Type	Description	View / Download
09 Nov 2020	PSC05	Change of details for Mediatonic Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
15 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(13 pages)
05 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(44 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(2 pages)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
15 Apr 2020	AP01	Appointment of Mr Steven Tinkler as a director on 6 April 2020	(2 pages)
08 Apr 2020	CH01	Director's details changed for Mr Paul James Croft on 1 February 2020	(2 pages)
08 Apr 2020	CH01	Director's details changed for Mr David James Bailey on 1 March 2019	(2 pages)
23 Mar 2020	AD01	Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT England to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 23 March 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
06 Mar 2019	PSC05	Change of details for Mediatonic Holdings Limited as a person with significant control on 4 April 2017	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
15 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages)
04 Apr 2017	AD01	Registered office address changed from 151 Wardour Street London W1F 8WE England to Shell Mex House 80 Strand London WC2R 0DT on 4 April 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
16 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)