IRO (UK) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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23/09/2523 September 2025 NewAppointment of Ms Isolde Georgina Suzanne Andouard as a director on 2025-01-02

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10/07/2510 July 2025 Director's details changed for Ms Sujuan Liu on 2025-03-17

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26/03/2526 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26

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19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with no updates

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25/01/2425 January 2024 Notification of Guoxin Xia as a person with significant control on 2019-11-29

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24/01/2424 January 2024 Cessation of Richard Frederic Fettaya as a person with significant control on 2023-09-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Termination of appointment of Richard Frederic Fettaya as a director on 2023-09-29

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03/10/233 October 2023 Appointment of Ms Sujuan Liu as a director on 2023-09-29

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-20 with updates

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22/02/2322 February 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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06/12/216 December 2021

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06/12/216 December 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-20 with no updates

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10/07/1710 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/10/152 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/12/1419 December 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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12/11/1412 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
C/O LAWRENCE STEPHENS SOLICITORS 50 FARRINGDON ROAD
LONDON
EC1M 3HE
UNITED KINGDOM

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BITTON / 29/08/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / AVRAHAN BITTON / 29/08/2014

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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