AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Thu, 5th Oct 2023 new director was appointed.
filed on: 13th, October 2023
|
officers |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, September 2023
|
capital |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, September 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, September 2023
|
gazette |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 30th Nov 2022 - 24698400.00 EUR
filed on: 18th, September 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 15th Nov 2022 - 24776600.00 EUR
filed on: 18th, September 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 22nd Jul 2022: 25011300.00 EUR
filed on: 13th, April 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, December 2021
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Dec 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 12th Feb 2021: 28829200.00 EUR
filed on: 16th, February 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 7th Dec 2018 - 20515200.00 EUR
filed on: 14th, February 2019
|
capital |
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 15th Nov 2018: 20720200.00 EUR
filed on: 12th, December 2018
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 091407820005, created on Tue, 19th Jun 2018
filed on: 2nd, July 2018
|
mortgage |
Free Download
(46 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, January 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Mon, 18th Sep 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Sep 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 30th Jun 2017 director's details were changed
filed on: 1st, July 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2017: 17903200.00 EUR
filed on: 30th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 29th Dec 2016: 12795200.00 EUR
filed on: 6th, April 2017
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 28th Dec 2016 - 5572600.00 EUR
filed on: 15th, March 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, February 2017
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091407820004, created on Wed, 21st Dec 2016
filed on: 10th, January 2017
|
mortgage |
Free Download
(44 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jun 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 25th Jan 2016: 8074100.00 EUR
filed on: 13th, April 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 28th Dec 2015: 5301600.00 EUR
filed on: 12th, April 2016
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2015 from Fri, 31st Jul 2015
filed on: 24th, February 2016
|
accounts |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/01/16
filed on: 19th, February 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, February 2016
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 19th Feb 2016: 1600.00 EUR
filed on: 19th, February 2016
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jul 2015
filed on: 14th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 14th Aug 2015: 4501600.00 EUR
|
capital |
|
SH01 |
Capital declared on Tue, 17th Mar 2015: 4501600.00 EUR
filed on: 16th, June 2015
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from One Fleet Place London EC4M 7WS United Kingdom on Wed, 4th Mar 2015 to Devonshire House 1 Devonshire Street London W1W 5DR
filed on: 4th, March 2015
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 20th Feb 2015
filed on: 23rd, February 2015
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 091407820003, created on Fri, 14th Nov 2014
filed on: 1st, December 2014
|
mortgage |
Free Download
(4 pages)
|
AP01 |
On Thu, 2nd Oct 2014 new director was appointed.
filed on: 14th, November 2014
|
officers |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, November 2014
|
mortgage |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Oct 2014: 1600.00 EUR
filed on: 6th, November 2014
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, November 2014
|
resolution |
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, November 2014
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 091407820002, created on Tue, 19th Aug 2014
filed on: 27th, August 2014
|
mortgage |
Free Download
(44 pages)
|
MR01 |
Registration of charge 091407820001, created on Tue, 19th Aug 2014
filed on: 27th, August 2014
|
mortgage |
Free Download
(44 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, July 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ironie 18 LIMITEDcertificate issued on 24/07/14
filed on: 24th, July 2014
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 21st Jul 2014: 1500.00 EUR
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|