Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Dec 2020 |
TM01 |
Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020
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13 Oct 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jul 2020 |
DS01 |
Application to strike the company off the register
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10 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2020 |
PSC07 |
Cessation of Information Resources, Inc. as a person with significant control on 10 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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10 Jun 2020 |
AD04 |
Register(s) moved to registered office address 54 Portland Place London W1B 1DY
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16 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Oct 2019 |
SH19 |
Statement of capital on 7 October 2019
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07 Oct 2019 |
SH02 |
Sub-division of shares on 4 September 2019
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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18 Sep 2019 |
SH20 |
Statement by Directors
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18 Sep 2019 |
CAP-SS |
Solvency Statement dated 04/09/19
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 04/09/2019
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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21 Jun 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2019 |
CH01 |
Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019
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