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INTERNET RETAILING EVENTS LIMITED

Company number 07081797

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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)
02 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
02 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
14 Jun 2018 AP01 Appointment of Mr Richard Johnson as a director on 30 April 2018
14 Jun 2018 TM01 Termination of appointment of Christopher John Wilmot as a director on 30 April 2018
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
06 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 January 2017
06 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/17
06 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
06 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
02 Oct 2016 TM01 Termination of appointment of Gregory Andrew Ward as a director on 13 September 2016
11 Feb 2016 CH01 Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015
03 Feb 2016 AP01 Appointment of Mr Christopher John Wilmot as a director on 28 January 2016
03 Feb 2016 TM01 Termination of appointment of Bruce Grant Murray as a director on 28 January 2016
20 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 800
19 Jan 2016 CH01 Director's details changed for Mr Grant Murray on 18 March 2015
08 May 2015 AA01 Current accounting period extended from 30 November 2015 to 31 January 2016
06 May 2015 AP01 Appointment of Grant Murray as a director on 18 March 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Apr 2015 AP01 Appointment of Simon Kimble as a director on 18 March 2015
10 Apr 2015 TM01 Termination of appointment of Wayne Andrew Darroch as a director on 18 March 2015
10 Apr 2015 AP01 Appointment of Greg Ward as a director on 18 March 2015
10 Apr 2015 AP03 Appointment of Monica Pahwa as a secretary on 18 March 2015
10 Apr 2015 AP01 Appointment of Mr Russell Stephen Wilcox as a director on 18 March 2015