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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11 Dec 2024 |
TM01 |
Termination of appointment of Kenneth Russell Johns as a director on 14 September 2024
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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28 Mar 2024 |
AP01 |
Appointment of Hannah Hyunjin Kim as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Bennett as a director on 16 February 2024
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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07 Mar 2023 |
CERTNM |
Company name changed information resources (uk) LIMITED\certificate issued on 07/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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08 Feb 2023 |
TM01 |
Termination of appointment of Daniel Tullin Finke as a director on 31 December 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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26 May 2022 |
AD01 |
Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Luigi Sacchetti on 10 May 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Anna Christina Torres Gomez as a director on 20 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Luigi Sacchetti as a director on 20 April 2022
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
AP01 |
Appointment of Anna Christina Torres Gomez as a director on 1 November 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Gavin John Thistlethwaite on 7 October 2021
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