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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21 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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23 May 2024 |
TM01 |
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
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23 May 2024 |
MR04 |
Satisfaction of charge 113686040001 in full
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02 May 2024 |
TM01 |
Termination of appointment of Nicholas James Humphries as a director on 30 April 2024
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin Peter Dady on 1 March 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr David James Lockie as a director on 16 November 2020
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Michael Biehl as a director on 6 December 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Kevin Peter Dady as a director on 26 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mrs Elona Mortimer-Zhika as a director on 26 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Michael David Cox as a director on 26 July 2019
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19 Jul 2019 |
PSC05 |
Change of details for Iris Midco Limited as a person with significant control on 19 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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26 Mar 2019 |
AD01 |
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 26 March 2019
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03 Oct 2018 |
SH02 |
Sub-division of shares on 6 September 2018
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2018
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