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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30 Jun 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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30 Jun 2024 |
AD01 |
Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr James Stephen Warner as a director on 29 February 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ratification 22/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
AP03 |
Appointment of Mr Kulvinder Plahay as a secretary on 26 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Oliver Dieter Helm as a director on 26 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Frank Martinez Sanchez as a director on 26 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Carlos Bock Montero as a director on 26 September 2023
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09 Oct 2023 |
PSC02 |
Notification of Iris Infra Limited as a person with significant control on 26 September 2023
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09 Oct 2023 |
PSC07 |
Cessation of Iris Holdco Limited as a person with significant control on 26 September 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ on 9 January 2023
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09 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Carlos Bock Montero on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Frank Martinez Sanchez on 25 July 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN on 1 June 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT on 5 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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25 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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