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INTERNATIONAL RECRUITMENT AGENTS LTD

Company number 10448133

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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)
27 Apr 2020 CH01 Director's details changed for Mr Zammit Zachary on 27 April 2020
27 Apr 2020 CH01 Director's details changed for Mr Calleya Akees Sebastian on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Zammit Zachary as a director on 27 April 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
27 Apr 2020 AP01 Appointment of Mr Micallef Raffael as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Micallef Martin as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Micallef Liam as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Calleya Akees Sebastian as a director on 27 April 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-24
24 Apr 2020 PSC01 Notification of Inder Jit Singh as a person with significant control on 24 April 2020
24 Apr 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 314 Slade Road Birmingham B23 7LU on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr Inder Jit Singh as a director on 24 April 2020
24 Apr 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 24 April 2020
24 Apr 2020 TM01 Termination of appointment of Mladen Blaga as a director on 24 April 2020
04 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 4 February 2020
04 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 4 February 2020
15 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
26 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-26
  • GBP 1