IRIS GR LIMITED

Company number 11054275

Date	Type	Description	View / Download
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
15 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(4 pages)
14 Nov 2022	PSC02	Notification of Blackthorn Gr Limited as a person with significant control on 22 August 2022	(2 pages)
14 Nov 2022	PSC07	Cessation of Lightyear Estate Holdings Limited as a person with significant control on 22 August 2022	(1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-transactions/deed/company business 22/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	(7 pages)
04 Sep 2022	MR01	Registration of charge 110542750001, created on 22 August 2022	(47 pages)
15 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
08 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
13 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
06 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
24 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
23 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
23 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
23 Jul 2019	PSC05	Change of details for Lightyear Estate Holdings Limited as a person with significant control on 2 April 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019	(1 page)