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IR2 LTD

Company number 06268809

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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)
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
18 Aug 2021 TM01 Termination of appointment of Richard Halliwell as a director on 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 AD02 Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168 -173 High Holborn London WC1V 7AA
28 Jun 2021 AD04 Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA
26 Jun 2021 PSC05 Change of details for Nent Studios Uk Ltd as a person with significant control on 11 June 2021
25 Jun 2021 AP01 Appointment of Ms Angela Mcmullen as a director on 10 June 2021
25 Jun 2021 AP03 Appointment of Ms Angela Mcmullen as a secretary on 10 June 2021
25 Jun 2021 AP01 Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021
25 Jun 2021 AP01 Appointment of Ms Sara Kate Geater as a director on 10 June 2021
25 Jun 2021 AD01 Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 25 June 2021
25 Jun 2021 TM01 Termination of appointment of Kevin Edward White as a director on 10 June 2021
25 Jun 2021 TM01 Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021
25 Jun 2021 TM01 Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021
25 Jun 2021 TM02 Termination of appointment of Melissa Sterling as a secretary on 10 June 2021
08 Jun 2021 MR04 Satisfaction of charge 1 in full
18 May 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 PSC02 Notification of Nent Studios Uk Ltd as a person with significant control on 6 April 2016
17 May 2021 PSC07 Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 6 April 2016
02 Feb 2021 AP01 Appointment of Mr Kevin Edward White as a director on 1 September 2020
02 Feb 2021 AP01 Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020
02 Feb 2021 TM01 Termination of appointment of Morten Mogensen as a director on 1 September 2020