IRON BLUE LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Unaudited abridged accounts made up to 2023-12-29

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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24/10/2424 October 2024 Certificate of change of name

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09/10/249 October 2024 Termination of appointment of Beatriz Salomao Sevico as a director on 2024-10-02

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09/10/249 October 2024 Termination of appointment of Andrea Cesarini as a director on 2024-10-02

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09/10/249 October 2024 Appointment of Mr Kevin Alexander Valdez as a director on 2024-10-02

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2021-12-30

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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01/03/231 March 2023 Confirmation statement made on 2023-02-17 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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19/12/2219 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period extended from 2020-12-29 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 29/12/19 UNAUDITED ABRIDGED

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24/07/2024 July 2020 29/12/18 UNAUDITED ABRIDGED

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19/02/2019 February 2020 DISS40 (DISS40(SOAD))

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18/02/2018 February 2020 FIRST GAZETTE

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREA CESARINI / 23/09/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA CESARINI / 23/09/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIZ SALOMAO SEVICO / 23/09/2019

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE POTTERS BAR HERTFORDSHIRE EN6 5AS

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18/09/1918 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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06/11/186 November 2018 30/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CESARINI

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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15/03/1815 March 2018 CESSATION OF BEATRIZ SALOMAO SEVICO AS A PSC

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22/01/1822 January 2018 COMPANY NAME CHANGED IRON BLUE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/01/18

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/05/163 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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21/01/1621 January 2016 COMPANY NAME CHANGED LION BLUE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/01/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 COMPANY NAME CHANGED IRON BLUE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/10/15

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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05/03/145 March 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR APPOINTED MR ANDREA CESARINI

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03/04/133 April 2013 DIRECTOR APPOINTED MS BEATRIZ SALOMAO SEVICO

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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27/03/1327 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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