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IMPERIAL WORLD LTD

Company number 03387783

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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)
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
01 Feb 2018 MR01 Registration of charge 033877830012, created on 31 January 2018
01 Feb 2018 MR01 Registration of charge 033877830013, created on 31 January 2018
09 Nov 2017 CH03 Secretary's details changed for Doctor Luxshman Somanathan on 8 November 2017
08 Nov 2017 PSC04 Change of details for Dr Lakshman Somanathan as a person with significant control on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Doctor Lakshman Somanathan on 8 November 2017
08 Nov 2017 CH03 Secretary's details changed for Doctor Lakshman Somanathan on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Dr Jeyanthi Somanathan on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Doctor Lakshman Somanathan on 8 November 2017
17 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
17 Jun 2017 AD01 Registered office address changed from 40 Station Road London SW19 2LP to 102 Burdon Lane Cheam Sutton SM2 7DA on 17 June 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Nov 2016 MR04 Satisfaction of charge 11 in full
01 Nov 2016 MR04 Satisfaction of charge 7 in full
01 Nov 2016 MR04 Satisfaction of charge 5 in full
01 Nov 2016 MR04 Satisfaction of charge 2 in full
01 Nov 2016 MR04 Satisfaction of charge 9 in full
01 Nov 2016 MR04 Satisfaction of charge 6 in full
01 Nov 2016 MR04 Satisfaction of charge 1 in full
23 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014