Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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10 Dec 2021 |
AD01 |
Registered office address changed from St. Andrew's House Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 10 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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22 Oct 2020 |
PSC01 |
Notification of Daniel Martin Saxby as a person with significant control on 22 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Dan Martin Saxby on 21 October 2020
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19 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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14 Jan 2020 |
PSC07 |
Cessation of Iris Ventures (Worldwide) Limited as a person with significant control on 31 December 2019
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15 Aug 2019 |
MR01 |
Registration of charge 105637010001, created on 6 August 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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