IROCK SOLUTIONS LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Statement of capital following an allotment of shares on 2025-03-30

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13/04/2513 April 2025 Statement of capital following an allotment of shares on 2025-03-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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01/05/241 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Director's details changed for Ms Katrin Nuernberger on 2024-01-25

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25/01/2425 January 2024 Registered office address changed from 121 Dukes Avenue London N10 2QD England to Flat 3 38 Ainger Road Primrose Hill London NW3 3AS on 2024-01-25

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25/01/2425 January 2024 Registered office address changed from Flat 3 38 Ainger Road Primrose Hill London NW3 3AS England to Flat 3 38 Ainger Road Primrose Hill London NW3 3AT on 2024-01-25

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25/01/2425 January 2024 Register inspection address has been changed to Flat 3 38 Ainger Road Primrose Hill London NW3 3AS

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25/01/2425 January 2024 Register inspection address has been changed from Flat 3 38 Ainger Road Primrose Hill London NW3 3AS England to Flat 3 38 Ainger Road Primrose Hill London NW3 3AT

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25/01/2425 January 2024 Director's details changed for Ms Katrin Nuernberger on 2024-01-25

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25/01/2425 January 2024 Director's details changed for Mr Kelvin Katz Saul on 2024-01-25

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25/01/2425 January 2024 Director's details changed for Mr Kelvin Katz Saul on 2024-01-25

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Micro company accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-06 with updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CURRSHO FROM 29/03/2020 TO 28/03/2020

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07/03/217 March 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 FIRST GAZETTE

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 220 FERME PARK ROAD LONDON N8 9BN

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/05/159 May 2015 DISS40 (DISS40(SOAD))

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08/05/158 May 2015 Annual return made up to 6 January 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRIN NUERNBERGER / 01/04/2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN KATZ SAUL / 01/04/2015

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05/05/155 May 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 APPOINTMENT TERMINATED, SECRETARY MARIGOLD SAUL

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19/05/1419 May 2014 DIRECTOR APPOINTED MS KATRIN NUERNBERGER

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1429 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN KATZ SAUL / 19/12/2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN KATZ SAUL / 05/04/2013

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN KATZ SAUL / 05/04/2013

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18/01/1318 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIGOLD SAUL / 08/08/2010

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM FLAT 3 38 AINGER ROAD LONDON NW3 3AT UNITED KINGDOM

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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10/05/1110 May 2011 Annual return made up to 6 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 25 CHALCOT CRESCENT PRIMROSE HILL LONDON NW1 8YE

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN KATZ SAUL / 06/01/2010

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13/04/1013 April 2010 Annual return made up to 6 January 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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27/01/0427 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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04/02/034 February 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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22/02/0222 February 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/01/0131 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/02/9910 February 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/05/9829 May 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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04/02/984 February 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/02/975 February 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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01/02/961 February 1996 RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS

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13/01/9513 January 1995 SECRETARY RESIGNED

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06/01/956 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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