Company Results (links open in a new window)
|
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)
|
|
16 Dec 2024 |
CH01 |
Director's details changed for Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe on 3 December 2024
|
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
|
|
|
13 Dec 2024 |
PSC05 |
Change of details for Iris Audio Technologies Limited as a person with significant control on 3 December 2024
|
|
|
13 Dec 2024 |
CH03 |
Secretary's details changed for Thomas Darnell on 3 December 2024
|
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of Andreas Ruben Keijsers as a director on 13 June 2024
|
|
|
04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Suite 305 50 Eastcastle Street London W1W 8EA England to Suite 360 50 Eastcastle Street London W1W 8EA on 12 June 2023
|
|
|
29 Mar 2023 |
PSC02 |
Notification of Iris Audio Technologies Limited as a person with significant control on 5 December 2017
|
|
|
29 Mar 2023 |
PSC07 |
Cessation of Jacobi Richard Penn Anstruther-Gough-Calthorpe as a person with significant control on 29 March 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe on 1 December 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
04 Jan 2022 |
CH03 |
Secretary's details changed for Thomas Darnell on 3 December 2021
|
|
|
10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
|
|
|
17 Jul 2020 |
AD01 |
Registered office address changed from Suite 305 Eastcastle Street London W1W 8EA England to Suite 305 50 Eastcastle Street London W1W 8EA on 17 July 2020
|
|
|
17 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
10 Jul 2020 |
AD01 |
Registered office address changed from Iris 21 Knightsbridge London SW1X 7LY United Kingdom to Suite 305 Eastcastle Street London W1W 8EA on 10 July 2020
|
|
|
08 Apr 2020 |
TM01 |
Termination of appointment of Edward Lawson-Johnston as a director on 11 March 2020
|
|
|
08 Apr 2020 |
TM01 |
Termination of appointment of Khiron Capital Inc. as a director on 11 March 2020
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
|
|
|
12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
|
|