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THE IR GROUP LIMITED

Company number 13157754

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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)
15 Nov 2024 CH01 Director's details changed for Miss Isabella Rose Lacey on 15 November 2024
15 Nov 2024 PSC04 Change of details for Miss Isabella Rose Lacey as a person with significant control on 15 November 2024
16 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
19 Jun 2024 AP01 Appointment of Mr Alexander Nelson as a director on 14 June 2024
07 Jun 2024 CERTNM Company name changed isabella rose LIMITED\certificate issued on 07/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Jun 2023 CH01 Director's details changed for Mr Stuart Jonathan Lacey on 7 June 2023
14 Jun 2023 CH01 Director's details changed for Mrs Emma Claire Lacey on 7 June 2023
06 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
31 Jul 2021 AD01 Registered office address changed from Ground Floor, No. 2 17 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 31 July 2021
26 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-26
  • GBP 100