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IRG (OLD) WWR LIMITED

Company number 09696503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2020 AA Full accounts made up to 30 March 2019
12 Oct 2020 MR01 Registration of charge 096965030003, created on 8 October 2020
12 Oct 2020 MR01 Registration of charge 096965030004, created on 8 October 2020
17 Sep 2020 TM01 Termination of appointment of Andrew Griffin as a director on 16 September 2020
16 Sep 2020 AP01 Appointment of Mr Tarsem Singh Dhaliwal as a director on 16 September 2020
20 May 2020 CS01 Confirmation statement made on 10 April 2020 with updates
05 May 2020 AP01 Appointment of Mr Andrew Griffin as a director on 5 May 2020
03 Mar 2020 TM01 Termination of appointment of Vernon Lord as a director on 28 February 2020
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
31 Oct 2019 PSC07 Cessation of Steven John Walker as a person with significant control on 29 August 2019
31 Oct 2019 PSC07 Cessation of Malcom Conrad Walker as a person with significant control on 29 August 2019
31 Oct 2019 PSC07 Cessation of Tarsem Singh Dhaliwal as a person with significant control on 29 August 2019
31 Oct 2019 PSC02 Notification of Individual Restaurants Group Limited as a person with significant control on 29 August 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 MR01 Registration of charge 096965030002, created on 29 August 2019
29 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
04 May 2018 AA Full accounts made up to 31 July 2017
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
09 Mar 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
09 Nov 2017 PSC01 Notification of Steven John Walker as a person with significant control on 6 April 2016
09 Nov 2017 PSC01 Notification of Tarsem Singh Dhaliwal as a person with significant control on 6 April 2016
09 Nov 2017 PSC07 Cessation of Vernon James Lord as a person with significant control on 20 July 2016
09 Nov 2017 PSC01 Notification of Malcom Conrad Walker as a person with significant control on 6 April 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates