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IMFRAVIS LIMITED

Company number 00690161

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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)
23 Apr 2020 CH01 Director's details changed for Eva Andrea Sprecher on 23 April 2020
23 Apr 2020 CH01 Director's details changed for Joseph Simon Sprecher on 23 April 2020
26 Mar 2020 AA Micro company accounts made up to 31 October 2019
09 Jul 2019 AA Micro company accounts made up to 31 October 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
23 Apr 2019 CH01 Director's details changed for Mr David Sprecher on 23 April 2019
30 Jan 2019 MR01 Registration of charge 006901610004, created on 29 January 2019
21 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
02 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
05 Sep 2017 MR04 Satisfaction of charge 2 in full
23 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
03 May 2017 CH01 Director's details changed for Mr David Sprecher on 3 May 2017
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
16 May 2016 TM02 Termination of appointment of Kay Sprecher as a secretary on 6 May 2016
16 May 2016 AP01 Appointment of Eva Andrea Sprecher as a director on 6 May 2016
16 May 2016 AP01 Appointment of Joseph Simon Sprecher as a director on 6 May 2016
16 May 2016 TM01 Termination of appointment of Kay Sprecher as a director on 6 May 2016
16 May 2016 TM01 Termination of appointment of Simon Sprecher as a director on 6 May 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 AD01 Registered office address changed from 9 st Albans Road London NW5 1RG to 49 Swains Lane London N6 6QL on 26 April 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 CH01 Director's details changed for Simon Sprecher on 1 January 2015
26 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100